Edward Froelich
Subscribe to Edward Froelich's PostsEdward L. Froelich represents domestic and foreign public corporations, privately held companies, partnerships, trusts and individuals across the spectrum of federal tax controversies, including audits, trials and appeals. Ed’s clients include businesses, business owners and investors with operations and interests in the financial services, technology, real estate, healthcare and other industries. Read Edward Froelich's full bio.
DOJ Announces Largest Employee Retention Credit Fraud Indictment
By Michael Scarduzio, Samuel Hamer, Edward Froelich and Shawn O’Brien on Feb 11, 2025
Posted In Employee Benefits
On January 22, 2025, the US Department of Justice announced the indictment of seven individuals in the largest Employee Retention Credit fraud scheme to date. According to the indictment, the defendants filed more than 8,000 refund claims for ERCs and Sick and Family Leave Credits, totaling more than $600 million. Read more here.
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