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Tax Preparer Gets 30 Months For $780K COVID Aid Scheme

By David van den Berg · March 29, 2024, 2:58 PM EDT

A North Carolina tax preparer who fraudulently obtained $780,000 in pandemic relief loans and laundered money was sentenced in federal court to 30 months in prison and three years of supervised...

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Documents

Statement

Case Information

Case Title

USA v. Cadyma

Case Number

3:23-cr-00067

Court

North Carolina Western

Nature of Suit

Date Filed

March 22, 2023

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