Defendants Charged With Filing Over 8,000 False Tax Returns In Largest COVID Tax Credit Case To Date
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
MP business owner sentenced for wire & tax fraud
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...