Tag:

Paycheck Protection Program

$400K PPP Loan Scheme By CEO At PA Tax Prep Company Federally Indicted: DOJ $400K PPP Loan Scheme By CEO At PA Tax Prep Company Federally Indicted: DOJ
$400K PPP Loan Scheme By CEO At PA Tax Prep Company Federally Indicted: DOJ The CEO of a Pennsylvania tax preparation company is accused of…
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ A Pennsylvania man who acted as a "money mule" in a massive…
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…