IRS Final Deadline for ERTC Program
The final IRS deadline for the Employee Retention Tax Credit (ERTC) is three weeks away, and according to industry experts, ...
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Los Angeles woman sentenced to 5 years for $2.3 million COVID loan scheme
loans and Economic Injury Disaster Loans (EIDL) from banks and the United States Small Business Administration (SBA). She also submitted false claims to the IRS, trying to secure nearly $1.3 ...
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Richard Fadraga Pleads Guilty in COVID-19 Relief Fraud Scheme
Richard Fadraga, also known as Ricardo Fadraga, was implicated in a scheme involving fraudulent applications for Economic Injury Disaster Loans (EIDL) as well as illicit tax filings that deceived ...
Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
Linden Tax Preparer Accused Of Falsifying Tax Returns For Clients
LINDEN, NJ — A tax preparer from Union County was charged ... Bonilla and a conspirator submitted a fraudulent Economic ...
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Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
The CARES Act disbursed funds through grants and forgivable loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL). An investigation by the IRS and the U.S ...
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IRS Final Deadline for ERTC Program
Worse, as the IRS tried to keep up with the changes, COVID-19 programs (PPP loans, COVID-EIDL loans, and ERTC refunds) were referred to within the tax professional community interchangeably.