The final IRS deadline for the Employee Retention Tax Credit (ERTC) is three weeks away, and according to industry experts, ...
Worse, as the IRS tried to keep up with the changes, COVID-19 programs (PPP loans, COVID-EIDL loans, and ERTC refunds) were referred to within the tax professional community interchangeably.
Richard Fadraga, also known as Ricardo Fadraga, was implicated in a scheme involving fraudulent applications for Economic Injury Disaster Loans (EIDL) as well as illicit tax filings that deceived ...
EIDL loans were for normal operating expenses ... Khan submitted the application through his firm, Hannan Tax Services Inc. He included phony federal income tax records in the application.
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