Gambling, payroll and payroll tax

PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud

LyfeAccounting

MAY 18, 2021

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. And once they obtained the funds, they allegedly: paid off a luxury vehicle, used over 13,000 at weight-loss centers, used over 62,000 of it to gamble at a casino, and.

Florida

Florida tax return Washington Gambling

Fourteen People Who Inspired Future Tax Criminals in 2022

Going Concern

JANUARY 19, 2023

Burnell, instead, spent the money on gambling and luxury items, including private jet trips, designer merchandise and luxury cars. Burnell did not report any of the money he received from victims in 2011 or 2012 on his income tax returns. He must also pay $10.8 million in restitution to his clients and to the IRS.

Tax

Tax tax return Gambling tax preparation

Accountant Advocate

PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud

Fourteen People Who Inspired Future Tax Criminals in 2022

Webinars

Stay Connected