Fraud
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The Internal Revenue Service (IRS) has issued a repeated warning on claims for the Employee Retention Credit: erroneous claims create compliance risk for individuals and corporations 2023 .
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Because promoters are still encouraging individuals who are not qualified to file tax returns to do so, the Internal Revenue Service has issued a fresh warning ...

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Is DUN-RIGHT SERVICES INC a Scam?
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PPP Loan #9046417104DUN-RIGHT SERVICES INC is a Corporation located at Florence, SC with 42 employees. During round 1 of the paycheck protection program, ...

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Is R AND J CORPORATION a Scam?
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PPP Loan #3033327203R AND J CORPORATION is a Subchapter S Corporation located at Westlake, OH with 36 employees. During round 1 of the paycheck protection ...

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Is MOUNTAIN VIEW WASTE SYSTEMS LLC a Scam?
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PPP Loan #4852027009MOUNTAIN VIEW WASTE SYSTEMS LLC is a Limited Liability Company(LLC) located at OMAHA, NE with 41 employees. During round 1 of the paycheck ...

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Is AMES FITNESS CENTER, INC. a Scam?
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PPP Loan #1404178301AMES FITNESS CENTER, INC. is a Subchapter S Corporation located at Ames, IA with 81 employees. During round 1 of the paycheck protection ...

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Is PH RANCH a Scam?
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PPP Loan #6003657309PH RANCH is a Sole Proprietorship located at Winton, CA with 49 employees. During round 1 of the paycheck protection program, PH RANCH ...

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Is ASCHENBACH CADILLAC BUICK GMC OF CARLISLE a Scam?
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PPP Loan #8964587005ASCHENBACH CADILLAC BUICK GMC OF CARLISLE is a Limited Liability Company(LLC) located at CARLISLE, PA with 45 employees. During round 1 of ...

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Is CONSTRUCTION BROKERS INC a Scam?
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PPP Loan #4590097007CONSTRUCTION BROKERS INC is a Corporation located at GRANDVIEW, MO with 27 employees. During round 1 of the paycheck protection program, ...

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Is SEABEE ELECTRIC INC. a Scam?
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PPP Loan #5782377007SEABEE ELECTRIC INC. is a Subchapter S Corporation located at SCARBOROUGH, ME with 40 employees. During round 1 of the paycheck protection ...

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Is VILLA MARIA EDUCATION CENTER a Scam?
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PPP Loan #7832007304VILLA MARIA EDUCATION CENTER is a Corporation located at STAMFORD, CT with 34 employees. During round 1 of the paycheck protection ...

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Is STOLBERGER INCORPORATED a Scam?
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PPP Loan #2637897206STOLBERGER INCORPORATED is a Subchapter S Corporation located at Central Falls, RI with 45 employees. During round 1 of the paycheck ...

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Is TELESIS CENTER FOR LEARNING INC a Scam?
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PPP Loan #2287057701TELESIS CENTER FOR LEARNING INC is a Subchapter S Corporation located at LAKE HAVASU CITY, AZ with 40 employees. During round 1 of the ...

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