Celebration tax preparer, 76, indicted in loan fraud case | #phishing | #scams


The indictment alleges that, beginning approximately January 2018, Osborne conspired with the individuals from California to apply for loans from the U.S. Small Business Administration and later from the Economic Injury Disaster Loan Program and Payment Protection Program, created as part of the government’s coronavirus relief efforts. The loan applications were made on behalf of businesses that were either dormant or had limited operations, the indictment alleges.



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