COVID-19, Las Vegas and IRS tax forms

Nevada woman pleads guilty to fraudulently seeking COVID-19 tax credits
LAS VEGAS, Nev. (KOLO) - A Nevada woman has pleaded guilty to fraudulently seeking nearly $100 million in COVID-19 tax credits. The DOJ says that Candies Goode-McCoy of Las Vegas conspired with others to file tax returns seeking fraudulent benefits based on the employee retention credit and paid sick and family leave credit.
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false COVID-19 employment tax credit claims.
Las Vegas woman pleads guilty to nearly $100M COVID fraud attempt
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment tax credits. Candies Goode-McCoy faces a maximum penalty of 10 years in prison,
Las Vegas woman pleads guilty to defrauding COVID relief funds while on parole
A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.
Ex-felon pleads guilty to $137K COVID-19 relief fraud while on supervised release
A Las Vegas woman has admitted to defrauding federal COVID-19 relief programs, securing over $137,000 in funds through fraudulent means while on supervised rele
Las Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax credits
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.

Ponzi, Vegas and cryptocurrency

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