Information — No. 1:25-cr-00009 (Dkt. 1)

Summary

A criminal information filed by the Acting United States Attorney for the District of Delaware against Carnell Ragan, filed February 3, 2025 as Document 1 in the U.S. District Court for the District of Delaware. Count One charges aiding and assisting in the preparation of a false tax return under 26 U.S.C. § 7206(2), alleging that Ragan helped prepare an Employer's Quarterly Federal Tax Return, Form 941, that falsely claimed more COVID-Related Tax Credits than the business was entitled to receive. The return, for a DELAWARE BUSINESS for the period 2020 Q4, is listed with an approximate date received by the IRS of 12/3/2022, and the false items listed include the number of employees, wages, total deposits and refundable credits, and overpayment. The signature block names Acting United States Attorney Shannon T. Hanson and, below "BY:", Assistant United States Attorney Jesse S. Wenger.

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