Information — No. 2:25-cr-00006 (Dkt. 14)

Summary

A criminal information against Candies Goode-McCoy, aka "Candies King Elliott," aka "Candies Ecola Smith," Case No. 2:25-cr-00006-JAD-NJK, filed February 13, 2025 as Document 14 in the U.S. District Court for the District of Nevada. Count One charges conspiracy to defraud the government with respect to claims under 18 U.S.C. § 286. It alleges that from no later than in or around June 2022 through in or about September 2023 the defendant conspired with others to obtain payment of false claims for refundable tax credits, including Employee Retention Credits and Sick and Family Leave Credits, through false Forms 941 filed with the IRS. It is dated January 7, 2025 and lists United States Attorney Jason M. Frierson, Assistant United States Attorney Richard Anthony Lopez and Tax Division Trial Attorney John C. Gerardi.

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