WebOct 5, 2024 · Five current or former employees of the Internal Revenue Service defrauded the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program of hundreds of thousands of dollars in relief funds meant for those economically devastated by COVID-19, the Department of Justice said Tuesday. The IRS employees, who live in … WebFeb 23, 2024 · “Thousands of people have lost millions of dollars and their personal information to tax scams,” according to the IRS. More than 89,000 Americans filed a complaint with the Federal Trade...
Five Current or Former IRS Employees Charged with …
WebOct 7, 2024 · October 7, 2024 IRS Agents Steal Thousands of PPP Loan Money Meanwhile, Joe Biden is nearly doubling the size of the IRS. Print IRS Agents Steal THOUSANDS Of … WebAug 6, 2024 · Date: August 6, 2024 Contact: [email protected] The owner of a Florida talent management company and four others were charged in complaints unsealed yesterday for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans … biman bangladesh airlines e-ticket check
The most outrageous COVID relief fund scammers busted so far
WebApr 13, 2024 · Fort Lauderdale businessman raked in pandemic loans, but splurged on ‘Bimmer,’ himself. As the coronavirus spiked, a Fort Lauderdale man who claimed to have a marketing business with dozens of ... WebOct 4, 2024 · According to the information, Humes submitted four fraudulent PPP and EIDL Program applications, seeking $133,812 in loans and obtaining $123,612 in loan funds. Humes allegedly spent the funds on jewelry and trips to Las Vegas. On July 27, 2024, Humes pleaded guilty to one count of wire fraud. WebJul 28, 2024 · Dinesh Sah, 55, of Coppell, pleaded guilty on March 24, 2024. According to court documents, Sah submitted 15 fraudulent applications, filed under the names of various purported businesses that he owned or controlled, to eight different lenders seeking approximately $24.8 million in PPP loans. cynthia tyson