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Tax Fraud Blotter: Always some relief in giving up

January 27, 2022

An airy idea of loans; did they have a deal for you; bar flies; and other highlights of recent tax cases.

United States Dawanna Monay Monroe Jennifer Sherman Eric Amaefuna Johnsonw Eustache Virendra Vic Maharaj

Source: accountingtoday.com

Man Sentenced for PPP Fraud Adds to Growing Number of Convictions for Swindling Government

January 20, 2022

Johnson Eustache was convicted of fraudulently acquiring around $1.3 million through EIDL and PPP loans. He has been sentenced to five years in federal prison.

United States Palm Bay Johnsonw Eustache Roy Dotson Us Small Business Administration Us Secret Service

Source: newsweek.com

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Johnsonw Eustache News Today

Tax Fraud Blotter: Always some relief in giving up

Man Sentenced for PPP Fraud Adds to Growing Number of Convictions for Swindling Government

Explore More Categories