PPP Fraud Cases - Search Videos

The $13 Million PPP And Tax Fraud Case

YouTubeMelinda Tolbert

The $13 Million PPP And Tax Fraud Case

A fake gold mine, 493 alleged employees, and a $13 million paper trail. Melinda Tolbert is breaking down what this case teaches business owners and tax professionals now. In this episode of IRS War Room, Melinda breaks down a federal case involving alleged fake tax losses, a $3.3 million Treasury check, a nearly $10 million PPP loan application ...

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