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November 30, 2022

COVID loan fraud

Your Naughty Tax Preparer of the Day

So this guy actually thought he could get away with this, huh? SMH. Hadi Isbaih of Palos Heights, IL, was charged in an indictment returned Monday in the Northern District of Illinois with four counts of wire fraud for allegedly fraudulently assisting customers in obtaining millions of dollars in loans under the CARES Act, authorities […]