A Broward County tax preparer pleaded guilty to his involvement in a scheme where he submitted hundreds of fraudulent COVID-19 loan applications, amounting to over $4 million.
12don MSN
Rockford man sentenced to 3 years in prison for scheme to get $85,000 in PPP loans through fraud
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for himself, ...
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