NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme

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NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme
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  • • Nejlai Mitchell pleaded guilty to a conspiracy that defrauded the IRS of $13.9 million through false COVID-19 tax credits.

  • • The scheme involved fabricating business data and employee counts between April 2022 and May 2023.

  • • Seven other co-conspirators have already pleaded guilty as part of a larger $

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NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme

NC tax preparer pleads guilty in $13.9M COVID-19 tax fraud scheme involving false refund claims.

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