Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer
Going Concern
SEPTEMBER 25, 2023
According to allegations in the indictment, from January 2019 to June 2022, Urban was employed as a senior staff accountant for a Charlotte-based company. The indictment states that the loan applications contained numerous misrepresentations and false statements that inflated the applicants’ payroll, income, and other expenses.
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