January 23 (UPI): A giant federal jury invoiced seven other people to lead a plot of several states that seeks to defraud the United States for more than $ six hundred million after having submitted more than 8,000 false source of income statements that They claim credits to Covid ‘Covid’ -19 Employment Tax.
The prosecutors said that from November 2021 to June 2023, the defendants Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr. and Ewendra Mathurin would have exploited the systems in several events through the presentation of false reports and their customers.
“In total, the defendants requested more than $ six hundred million, whose IRS paid around $ forty -five million to the defendants and their clients. “
Prosecutors said they used virtual personal networks to understand their deposit and that they would send false data to IRS and Social Security when they requested more data.