federal-courts fraud plea

California Tax Preparer Pleads Guilty to $25M Fraudulent COVID Relief Scheme

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Case Summary

Kerwin Aldric Jordan pleaded guilty to filing false federal income tax returns and fraudulently obtaining COVID-19 relief funds. The scheme caused over $25 million in losses to the government by submitting false information to secure refunds and business-relief loans used for unauthorized purposes.

Latest development

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than $25 Million in Losses to the Government

Media Coverage · May 5, 2026

Kerwin Aldric Jordan, a California tax preparer, pleaded guilty to filing false tax returns and fraudulently obtaining COVID benefits, causing over $25 million in losses to the government. Jordan, 71, admitted to including false information on tax returns to get substantial refunds for his clients and using COVID-19 business-relief loan applications for unauthorized purposes. He faces charges of aiding in the

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Key Issues

  • Tax fraud
  • False tax returns
  • COVID-19 relief fraud
  • Government financial losses
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Docket Snapshot

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Court

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Awaiting court metadata

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Docket

Not captured

Criminal

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Stage

Active litigation

Active

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Filed

Date unavailable

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new_releases

Latest Filing

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More

Media Coverage · May 05, 2026

newspaper

Coverage

1 article

1 source tracked

groups

Participants

2 Government Agencys, 1 Presiding Judge, 1 Related Organization

4 linked entities

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Judge

Stephen V. Wilson

What the record shows

The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.

The newest docket activity we have is a media coverage dated May 05, 2026.

The visible party/entity graph currently includes Stephen V. Wilson and others.

Press monitoring has found 1 related article from 1 distinct source.

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The Story So Far

Updated 5 days, 5 hours ago

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than $25 Million in Losses to the Government is an active criminal matter. The case is assigned to Stephen V. Wilson.

Named participants include Stephen V. Wilson, Department, Department of Justice, and Jordan Corporation. The case is currently organized around Charge status, plea posture, and court supervision, Current docket activity and next procedural step, Criminal charges and procedural posture, Contract interpretation and performance obligations.

The available docket gives enough signal to track the case, but not enough to overstate the merits. This page will become more useful as filings, orders, hearings, and party appearances add detail.

On May 5, 2026, the docket recorded a media coverage: Kerwin Aldric Jordan, a California tax preparer, pleaded guilty to filing false tax returns and fraudulently obtaining COVID benefits, causing over $25 million in losses to the government. Jordan, 71, admitted to including false information on tax returns to.

The next thing to watch is whether the latest media coverage produces a substantive order, a scheduling change, a settlement signal, or a filing that clarifies the parties' positions.

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Case Timeline

1 event
newspaper
Media Coverage May 5, 2026

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than $25 Million in Losses to the Government

Kerwin Aldric Jordan, a California tax preparer, pleaded guilty to filing false tax returns and fraudulently obtaining COVID benefits, causing over $25 million in losses to the government. Jordan, 71, admitted to including false information on tax returns to get substantial refunds for his clients and using COVID-19 business-relief loan applications for unauthorized purposes. He faces charges of aiding in the preparation of false federal income tax returns and wire fraud.

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newspaper

Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

2 days, 20 hours ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.