2 Tennessee tax preparers are charged with filing false claims under pandemic relief programs ...Middle East

MEMPHIS, Tenn. (AP) — Two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic, federal prosecutors in Tennessee said Wednesday. A federal grand jury indicted Renata Walton, 44, and Nicole Jones, 36, on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction of justice, the U.S. attorney’s office in Memphis said in a news release. Walton and Jones, of Olive Branch, Mississippi, pleaded not guilty on Tuesday and were each released on $100,000 bond. Court records do not list lawyers for them, and their tax preparation business is closed “for the season,” according to a p

Read More Details
Finally We wish PressBee provided you with enough information of ( 2 Tennessee tax preparers are charged with filing false claims under pandemic relief programs )

Also on site :

LAPD Releases Body Cam Footage of Shooting Involving Weezer Bassist’s Wife Jillian Lauren
John Force Racing: Brittany Force Smashes National Record With New Fastest Speed Recorded
Body found in forest preserve in suburban Naperville, investigation underway

2 Tennessee tax preparers are charged with filing false claims under pandemic relief programs ...Middle East

Trump Calls for Free Passage Through Panama and Suez Canals

Pakistan, China denounce hegemonic policies, vow to uphold regional peace

UFC president says it ‘never stopped’ working with Russian fighters

Nail salon employee pleads guilty after holding 13 remote IT jobs worked by developers in China

Pakistani troops kill 54 militants attempting to sneak into Pakistan from Afghanistan

South Bay ensembles celebrate local composer’s centennial

IPL 2025: Jasprit Bumrah overtakes Lasith Malinga to become MI's highest wicket-taker

Florida lands commitment from Baylor transfer DL Brendan Bett

Who Has Won the Most Penalties in Premier League History?

A year after being cut down, the search for answers continues over Sycamore Gap as pair face trial

Russia Set To Deploy Motorbikes in Anti-Drone Summer Offensive: ISW

Saudi Arabia and Qatar pay $15 million to clear Syria’s World Bank arrears

Watch: Hardik Pandya gives brutal 'bye-bye' send-off to Rishabh Pant in IPL 2025

J.D. Vance’s Best Friend, the Canadian Politician, Has No Comment

Judicial Follies: The Grants Pass solution