8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme… and Their Names Are Their Destiny

And as they say, your name is your destiny. - Cristina Laila 
Two of the defendants are named “Leach” and “Swindell.”

• According to federal prosecutors a Robeson County woman who owned a tax return preparation business conspired with others to prepare false tax returns claiming fraudulent refunds based on Covid tax credits.
• Seven other co-conspirators were arrested and charged for preparing federal tax returns for clients that included materially false items...