fraud

Fake CPA hit with criminal charges for Covid-19 loan fraud | Blake Ellis and Melanie Hicken, CNN

An Arizona businessman who secured greater than $1 million in Covid-19 reduction funding after which bought a Porsche and a brand new house is now dealing with federal fraud prices. James Polzin, 47, is accused of submitting fraudulent purposes for presidency loans by claiming “nonexistent workers and revenues for companies he supposedly owned and operated.”

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