Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer
Going Concern
SEPTEMBER 25, 2023
Palos Hills Accountant Indicted In $7.8M Attorney General’s Office for Northern Illinois announced on Wednesday. Specifically, Fulton continued to transfer money between accounts, issue checks and wires to Nix’s gambling clients who won large bets, and helped Nix obtain bank loans to facilitate the gambling business.
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