ReleaseU.S. Department of Justice
Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme
U.S. Department of Justice published "Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme" at 2026-10-13 12:00 UTC. First seen on Kresmion 2026-10-14 20:24 UTC, 32 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-10-13 12:00 UTC
- First seen on Kresmion
- 2026-10-14 20:24 UTC, 32 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
The owner of a North Carolina tax return preparation business was sentenced on October 1, 2026, to 60 months in prison for conspiring to prepare false returns claiming fraudulent refunds based on COVID-19 tax credits.
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight (once, at 30 days, for a record the source published more than 7 days before Kresmion first saw it). Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme", data as of 2026-10-13, https://kresmion.com/record/4414. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4414">Sixth North Carolina Return Preparer Sentenced in $23.9 Pandemic-Relief Fraud Scheme (Kresmion)</a>