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cares-act

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South Florida Tax Preparer Admits Wire Fraud in 4.1 Million PPP Loan Schemebusinessinsider.com
politics1 day agoSourced

South Florida Tax Preparer Admits Wire Fraud in 4.1 Million PPP Loan Scheme

A federal judge accepted the guilty plea of a South Florida tax preparer who prepared and submitted false tax forms to support more than 200 fraudulent loan applications under the Paycheck Protection Program. The admission adds to the Justice Department's enforcement tally on CAR…

U.S. Department of Justice
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