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#Assistance_Fraud

Michael Wilson
https://national.mychalraywilson.com/2021/05/12/florida-man-sentenced-after-fraudulently-obtaining-3-9-million-in-ppp-loans/ #COVID_Fraud #Paycheck_Protection_Program #Assistance_Fraud
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans - M.Y. - Wright Publishing
national.mychalraywilson.com
In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordere
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Michael Wilson
http://national.mychalraywilson.com/2021/04/06/suburban-chicago-tax-preparer-charged-with-covid-relief-fraud/ #COVID #Assistance_Fraud #Releief_Funds
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
Two sources of relief established by the CARES Act, which was passed in March 2020, were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL).  The programs all
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