Two Mississippi women were indicted by the U.S. Department of Justice (DOJ) after they allegedly helped their clients obtain $65 million in pandemic relief funding, collecting commissions in the process, through their West Tennessee tax preparation business.
The DOJ announced on Wednesday that a Memphis grand jury returned a 53-count indictment charging Renata Walton and Nicole Jones, who both live in Olive Branch, Mississippi, with falsifying business and personal tax returns to obtain significant payments of relief funds designed for individuals and employers during the COVID-19 pandemic through their company, R&B Tax Express, in Moscow, Tennessee.
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