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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 weeks agoDavid “Kurt” Schneider, 54, of Kennewick...to conspiracy to commit wire fraud and bank fraud. He was...
Businesses Need an Affordable NJ Too
New Jersey Business Magazine· 1 week agoAt the Statehouse, policymakers have been rallying around calls to make New Jersey more affordable for residents and businesses. One of the first bills...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 2 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19 ...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 2 days agoAccording to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi......
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 days ago...According to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 5 days ago...prison terms ranging from 12 to 30 months following their convictions on charges that they...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 weeks agoAs part of the resolution announced today, the United States will receive a general unsecured claim in the bankruptcy proceeding. Congress created the PPP in March 2020, as part of the Coronavirus ...
IRS Moratorium on Pandemic Credit Draws Tax Firm’s Challenge
Bloomberg Law· 1 week agoHi Ashley,
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 5 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19...
IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media
Forbes· 1 week agoThe IRS is warning taxpayers about a series of tax scams and inaccurate social media advice that led...