98 million dollars attempted fraud with sliding guilty guilty from a woman in Las -Vegas | Courts

A woman in Las Vegas has pleaded guilty to Thursday in a collusion of a fraudulent one who searched for almost $ 100 million on tax loans from the COVID-19 tax service.

Kendy Hood Maccoay faces a maximum punishment of 10 years in prison, according to the news of the Ministry of Justice. It is planned to be sentenced to February 23, 2026.

In accordance with court documents and reports made in court, Hood Maccoay has conspired with others to file tax returns that require fraudulent repayment on the basis of a loan for the maintenance of employees and paid patients and family credits. From June 2022 to September 2023, Makkoy filed more than 1,200 false tax returns for his business and others who declared these returned loans.

Claims required a refund of more than $ 98 million, of which IRS paid about $ 33 million, the message said. Makkoy personally received more than $ 1.3 million for fraudulent refunds and was paid about $ 800,000 from those on which she filed fraudulent profits.

Acting Deputy Assistant Prosecutor General Karen E. Kelly of the Tax Department of the Ministry of Justice and Acting US Prosecutor Sue Sue Faudyami for Nevada has announced it.

Contact Tony Garcia at [email protected] or 702-383-0307. Follow @Tonyglvnews on X.