Tennessee Man Pleaded Guilty to $3.4 Million COVID-19 Tax Credit Scheme

Tennessee man pleaded guilty to $3.4 million COVID-19 tax credit scheme

Georgia trucking company owner admits to orchestrating $1.5 million 'ghost preparer' tax scheme

A Georgia trucking company owner has pleaded guilty to charges related to a major tax fraud scheme. Dantavious Jackson, 39, pleaded guilty to mail fraud, according to a July 7, 2025, statement from the U.S. Attorney’s Office for the Southern District of Georgia. Officials say that Jackson owned and operated a trucking company in Union City, Georgia. As a side business, Jackson prepared tax forms for others for a fee. From June 2022 through Augus…