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Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say
Long Island Tax Preparer Got $13M In Fraudulently Obtained Business Loans, Feds Say A business owner on Long Island is facing federal charges after allegedly conning his way into millions of dollars in government-backed loans. Sandeep Grover, age 54, of Massapequa, is charged with major fraud against the US and conspiracy to commit wire fraud and bank fraud, according to an indictment that was unsealed by the US Attorney’s Office in the Southern District on Wednesday, May 24. Grover is the owner of Excellent Business Services Inc., a tax preparation business based in Seaford. Prosecutors allege that between April 2020 and June 2021, he submitted over 100 applications for …

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by Michael Mashburn