Episode 314: Individuals charged in largest U.S. COVID tax fraud scheme

This episode examines a recent article from The Epoch Times (subscription required) titled “7 charged in America’s biggest COVID tax credit fraud scheme.” 7 individuals have been charged with allegedly stealing hundreds of millions of dollars in a very sophisticated tax fraud scheme. The defendants sought to abuse the ERC tax credit using VPN’s and shell companies. This is considered the largest potential COVID tax credit fraud scheme in the U.S.