Justice Dept.: Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing a False Claim With the IRS
August 30, 2024
August 30, 2024
WASHINGTON, Aug. 30 -- The U.S. Department of Justice issued the following news release on Aug. 29, 2024:
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Defendant Obtained More Than $850,000 from IRS and SBA
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An Arizona man pleaded guilty yesterday to wire fraud and filing a false refund claim with the IRS.
According to court documents and statements made in court, in 2020 and 2021, Roy L. Layne submitted false applications on behalf of several bogus businesses to th . . .
* * *
Defendant Obtained More Than $850,000 from IRS and SBA
* * *
An Arizona man pleaded guilty yesterday to wire fraud and filing a false refund claim with the IRS.
According to court documents and statements made in court, in 2020 and 2021, Roy L. Layne submitted false applications on behalf of several bogus businesses to th . . .