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2. Complete IRS Form 14039, Identity Theft Affidavit. Complete the printable IRS Form 14039, Identity Theft Affidavit. This is the key action you must take to report tax fraud if you are not able ...
In April 2021, Blotnick was arrested by the Manhattan District Attorney.He was accused of applying for five separate Paycheck Protection Program (PPP) loans between April 2020 and August 2020, and of falsifying information about the number of employees, federal tax returns, and payroll documentation.
Carolyn Denise Wade, 49, got lucky when Miami federal jurors failed to reach a unanimous verdict that she bilked about $21,000 from the Paycheck Protection Program, leading to a mistrial. This ...
The Wall Street Journal reports that the federal government has become swamped with reports of potential fraud in the Paycheck Protection Program, a response to the impact of the coronavirus pandemic.
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
Provisions of the Paycheck Protection Program and Health Care Enhancement Act include the following. Appropriates an additional $320 billion of funding for the Paycheck Protection Program, which provides low-interest loans for payroll costs and other expenses to small businesses that are forgivable under certain circumstances. [19]
A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
David Adler Staveley (born 1967) [1] is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program. [2] [3] Staveley, along with David A. Butziger, [4] attempted to steal over $543,000 from the Paycheck Protection Program in forgivable loans for four businesses he either did not own or were no longer in business.
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