Nonprofit’s Leader Convicted of Siphoning Off $240 Million in Federal Food Aid

Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake invoices for nonexistent meals.

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Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and others, prosecutors said.

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I.R.S. to Send Out Unclaimed Tax Credit to One Million Taxpayers

Some Americans who qualified for a pandemic-era tax credit but did not claim it will get up to $1,400 in their account within the next month.

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Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million

The preparers filed for pandemic-related tax credits on behalf of ineligible clients and then netted hefty filing fees, officials said.

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