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Arizona

Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim

An Arizona man has pleaded guilty to committing COVID loan fraud by creating several fictitious businesses and collecting nearly $1 million from the IRS and SBA.

By: Small Business Trends
  • Sep 30 2024
  • 1
  • 4840 Views
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Arizona Man Pleads Guilty to C
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false refund claim with the Internal Revenue Service (IRS). Layne admitted to fraudulently obtaining over $850,0… [+2145 chars]

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