A Kansas man, Hophine Bwosinde, pleaded guilty yesterday to preparing and filing false income tax returns…
Tag:
False
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Entrepreneurship
California Home Health Agency and Owner Settle False Claims Act Allegations Over Improper PPP Loan
Allstar Health Providers Inc., a home health agency based in California, and its owner, Maria Chua,…
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Small Business Strategies
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
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While under fire for his AI chatbot’s loose relationship to facts, Elon Musk signals support forCalifornia’s…
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Entrepreneurship
California Law Firm and Senior Managers Settle False Claims Act Allegations Over Misuse of PPP Loan Funds
The Bloom Firm, a law firm based in California, along with senior managers Lisa Bloom and…
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Small Business Strategies
GPS Manufacturer Pays $2.6M to Settle False Claims Act Allegations Over PPP Loan
Hemisphere GNSS (USA) Inc., a GPS manufacturer in Arizona, has agreed to pay $2.6 million to…
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A Florida tax return preparer has been sentenced to 30 months in prison for his role…
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On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
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Small Business Strategies
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
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Small Business Strategies
Maryland Tax Preparer Receives Prison Sentence for Filing Over 1,000 False Tax Returns
Adis Smith, a tax return preparer based in Chula Vista, California, and formerly of Baltimore, Maryland,…
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