EDNC US Attorney’s Office Joins New Southeast Fraud Enforcement Partnership
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"RALEIGH, N.C. - Ellis Boyle, United States Attorney for the Eastern District of North Carolina, joined the Justice Department’s National Fraud Enforcement Division in announcing sweeping fraud enforcement actions alongside a new, dedicated, federal and state anti-fraud task force in North Carolina and across the Southeast."
"Boyle described a June conviction where a Robeson County woman, who owned a North Carolina tax filing franchise, pleaded guilty to a massive Covid tax fraud scheme in federal court."
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"Seven other tax return preparers who worked for her have already pleaded guilty for their roles in the same multi-million-dollar fraud scheme $25M Pandemic-Relief Fraud Scheme ."