Tag: COVID-19 tax credit fraud
Christopher Slater, COVID-19 Tax Credit Fraud, California 2026
⏱ 2 min read Christopher Slater, a California man, and Mark Keagel, a Pennsylvania resident, have been charged in a $52 million COVID-19 tax credit fraud conspiracy. The scheme involved filing hundreds of false tax returns claiming Paid Sick and Family Leave Credit and Employee Retention Credit, with the goal of defrauding the United States…
Adonia Stiles, Tax Fraud, Nevada 2023
⏱ 2 min read Adonia Stiles, a Las Vegas businesswoman, has been sentenced to 18 months in prison for conspiring to defraud the United States by filing false COVID-19 employment tax credits. Stiles, a real estate agent, tax preparer, and clothing store owner, orchestrated a scheme to seek millions in refunds by filing false tax…
