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How Fake Payroll Turned Into a $7.7M Tax Fraud Case
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Subscribe08 JUL 2026 / ACCOUNTING & TAXES
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Regina Durkin from New River, Arizona pled guilty to participating in a scheme to steal over $7.7 million from the federal government via false employment tax returns connected to pandemic-era tax credits. The Justice Department states Durkin and others fraudulently claimed the Employee Retention Credit and the paid sick and family leave credit, meant to support businesses and their employees during the pandemic, by filing false quarterly employment tax returns for non-operating businesses with no employees or wages.
Pandemic relief was built like a financial fire hose. Congress opened it fast because businesses were burning through cash, workers were being laid off, and the economy needed oxygen. But when money moves quickly, fraudsters tend to move quickly too. That...
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