Carl Delano Torjagbo was convicted last week by a federal jury of bank fraud, wire fraud, and money laundering involving $9.6 million in Paycheck Protection Program (PPP) loan funds available during the COVID-19 pandemic, and another $3.4 million as a false tax refund...
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Covid-19
Over $1 Billion Due to Taxpayers for 2020 and the Deadline to File is May 17, 2024
The IRS is encouraging taxpayers who haven’t filed their 2020 tax returns to file by the May 17, 2024, deadline, otherwise, they risk not receiving their refund. According to the IRS’ estimate, over $1 billion in refunds are due to the United States taxpayers who have...
Treasury Reports $159 Million Ordered in Restitution
In a report from the Treasury Inspector General for Tax Administration (TIGTA) concerning its COVID-19 Fraud Enforcement Task Force, the agency reported that $159 million has been ordered in restitution related to fraud connected to programs offered during the...
