A federal grand jury returned an indictment charging 2 Utah County men and an accounting firm with claiming an excess of $11 million in tax credits through a COVID-related fraud scheme.
SALT LAKE CITY — A federal grand jury returned an indictment on Feb. 1 charging two Utah County men and an accounting firm with claiming an excess of $11 million in tax credits through a COVID-related fraud scheme.
Additionally, Provo-based COS Accounting & Tax LLC, doing business as 1099 Tax Pros, is facing the same charges. The scheme took place from at least April 2020 through at least August 2021, the news release states. If convicted, the defendants will forfeit any property derived from proceeds traceable to the scheme, it continues.
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