U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax returns. The court also ordered Eustache to forfeit approximately $700,000 seized from several bank accounts, as well as real propertiesContinue Reading
A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP). According to court documents, Leonel Rivero, 35, of Miami, owned a tax-preparation business and submitted approximately 118 fraudulent PPPContinue Reading
While the $1.9 trillion COVID spending bill advanced through the US Senate in a 50-49 vote party line vote, U.S. Senator Rand Paul (R-KY) announced a bright spot in the massive spending bill proceedings. On Thursday, Paul, the ranking member of the Senate Small Business Committee forced Democrats to removeContinue Reading
