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According to court documents, for nearly six years, Wills was employed as an accountant and director of administration for an Indiana business. The stolen funds, according to the court documents, were used to pay off his outstanding personal debts and for his own personal use, including online gambling.
Or why they think they can get away with lying about businesses and employees when there are so many ways to easily invalidate their loans such as: payroll taxes and. previously filed business returns. Case Investigations & EIDL Fraud appeared first on Small BusinessAccounting & Finance Blog.
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