article thumbnail

AICPA Recognizes Top 2022 CPA Exam Performers with Elijah Watt Sells Award

CPA Practice

(Pennsylvania), a graduate of The College of New Jersey with a Bachelor of Science in Business Administration in finance and a Master of Professional Accounting from The Pennsylvania State University, is employed with Merck in West Point, PA.

CPA 128
article thumbnail

AICPA News – June 2023

CPA Practice

(Pennsylvania), a graduate of The College of New Jersey with a Bachelor of Science in Business Administration in finance and a Master of Professional Accounting from The Pennsylvania State University, is employed with Merck in West Point, PA.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud

LyfeAccounting

And this ultimately led to his arrest as the IRS and State of Maryland investigated his claims. The Problem: This is the case of someone who allegedly used a dissolved business, fraudulent tax returns, and used PPP funds for non-business activities. If Brooks is found guilty, he is facing a maximum of 20 years of imprisonment.

Florida 71
article thumbnail

SAFE Banking Act Gains Cannabis-Friendly Spotlight In Congressional Hearing

PYMNTS

Neill Franklin, a former Maryland law enforcement officer who now works as executive director of the Law Enforcement Action Partnership, said criminals have little problem scoping out businesses that rely on cash and targeting owners or employers (who get paid in cash). “The Cash Dangers.

Oregon 92
article thumbnail

SAFE Banking Act Gains Cannabis-Friendly Spotlight in Congressional Hearing

PYMNTS

Neill Franklin, a former Maryland law enforcement officer who now works as executive director of Law Enforcement Action Partnership, said criminals have little problem scoping out businesses that rely on cash and targeting owners or employers (who get paid in cash). “The Cash Dangers.

Oregon 46