7 Charged In America’s Biggest COVID Tax Credit Fraud Scheme
5th February 2025
An indictment unsealed in New York state charged the seven people with “operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more than 8,000 false tax returns claiming COVID-19-related employment tax credits,” the agency said in a statement. The fraud targeted programs like the employee retention credit (ERC) and the paid sick and family leave credit (SFLC), which were passed in response to the COVID-19 pandemic.
The ERC gave tax credits to businesses, incentivizing them to keep employees on their payroll, while SFLC was a reimbursement made to businesses to support employees who were “on sick or family leave and could not work because of COVID-19.”
The charges were made against Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr., and Ewendra Mathurin; all of whom are either current or former residents of New York.