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

LyfeAccounting

MAY 18, 2021

Or why they think they can get away with lying about businesses and employees when there are so many ways to easily invalidate their loans such as: payroll taxes and. previously filed business returns. We’re not sure why people are not taking the government seriously. Let’s unpack this. Hotels and Louis Vuitton.

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Fourteen People Who Inspired Future Tax Criminals in 2022

Going Concern

JANUARY 19, 2023

Las Vegas tax preparer sentenced to prison for multiple fraud schemes King Isaac Umoren was sentenced to 13 years and three months in prison for filing false tax returns, aggravated identity theft, wire fraud, money laundering and impersonating an FBI agent. government. He was also ordered to pay nearly $9.7

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