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. And this ultimately led to his arrest as the IRS and State of Maryland investigated his claims. Let’s unpack this.
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