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COVID-Related Credits

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Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…

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by Jerry DeMarco