DOJ Initiates Criminal Charges Against ERC Fraudsters
In a groundbreaking development on February 1, 2023, a federal grand jury in Salt Lake City, Utah, handed down an indictment that has sent shockwaves through the accounting world. The defendants named in the indictment are Zachary Bassett, Mason Warr, and their firm COS Accounting & Tax LLC, operating under the alias 1099 Tax Pros. …
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