A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Interim report - IRS COVID-19 Response Timeline and Policies to Protect Employee Health and Safety.

Remote Inspection of Metropolitan Correctional Center Chicago

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Results of the 2020 Filing Season and Effects of COVID-19 on Tax Processing Operations

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Bar owner charged with fraudulently receiving funds from CARES Act program

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud

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