Skip to content
The Nexus
DossierENTITY

COVID-19 tax credits

Coverage of COVID-19 tax credits in the Nexus archive.

Earliest in view: Jun 24 · 20:53 UTCMost recent: Jun 24 · 20:53 UTC
Co-mentioned in this coverage
Nejlai Mitchellperson1North Carolinaplace1IRSorganization1
Recent coverage
  • CRIMEJun 24 · 20:53 UTCWJZY QUEEN CITY NEWS
    Owner of NC tax business pleads guilty to COVID-19 fraud

    Nejlai Mitchell, owner of a North Carolina tax return preparation business, pleaded guilty to conspiring to prepare false tax returns that claimed fraudulent refunds based on COVID-19 tax credits. The scheme resulted in the IRS disbursing approximately $13,890,697 in fraudulent tax refund claims.