California Man Charged with COVID-19 Relief Fraud
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced
Tag: Tax Lawyers
Taxpayers Warned of Scams With COVID-19 Economic Payment Checks
Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S.
Lake Worth Businessman Pleads Guilty to Evading Taxes
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account,