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Tag: Arizona
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Published: Aug 31, 2024 by Joshua Sophy In Small Business News 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 $850,000 from the IRS and the U.S. Small Business Administration (SBA) through various COVID-19