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Seven Individuals Charged Largest Employee Retention Credit Scheme Case United States

indictment · Eastern District of New York · 2025-01-22

Press release

District
Eastern District of New York
District code
edny
Category
indictment
Publication date
2025-01-22
Slug
seven-individuals-charged-largest-employee-retention-credit-scheme-case-united-states
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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