Long Island Tax Preparer Indicted for Tax and COVID Loan Fraud Schemes Resulting in Losses of $12 Million
March 12, 2025
March 12, 2025
BROOKLYN, New York, March 12 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
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Long Island Tax Preparer Indicted for Tax and Covid Loan Fraud Schemes Resulting in Losses of $12 Million
Defendant Allegedly Received Over $2 Million in Illegal Proceeds From Fraudulent Tax Returns and PPP Loan Funds
Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was uns . . .
* * *
Long Island Tax Preparer Indicted for Tax and Covid Loan Fraud Schemes Resulting in Losses of $12 Million
Defendant Allegedly Received Over $2 Million in Illegal Proceeds From Fraudulent Tax Returns and PPP Loan Funds
Earlier today, at the federal courthouse in Central Islip, a 42-count indictment was uns . . .