Tax Fraud Blotter: Rough landings
Just make up employees; working from home; distrust; and other highlights of recent tax cases.
Source: accountingtoday.com
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Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
November 30, 2021 — Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration ("SBA") by obtaining approximately $1.9 million in fraudulent loans from the Paycheck Protection Program ("PPP") and Economic Impact Disaster Loan ("EIDL") program. Tiyari Collins, who owned and operated Collins Financial Services Group, a tax-preparation business based in metro Atlanta, also pleaded guilty to filing thousands of fraudulent tax returns resulting in a loss of at least $3.8 million to the IRS.
Source: irs.gov