Fraudsters Beware: The Government is Making Pandemic-Related Schemes a Priority
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so...
Eric Hylton currently serves as the Director of Investigations for ZMF Law. He held several prominent positions at the IRS, including serving as the Commissioner of the Small Business/Self-Employed Division, Deputy Chief of the Criminal Investigation Division as well as the Executive Director of CI’s head of International Operations. As the Director of Investigations for ZMF, he is advising clients on criminal tax investigations, tax controversy matters, internal investigations, cryptocurrency, and whistleblower claims.
Congress allocated a total of $669 billion to the Small Business Association (SBA) and the Paycheck Protection Program (PPP) so...
The Financial Crimes Enforcement Network (FinCEN) released their latest “anti-money laundering and countering the financing of financial terrorism national priorities”...
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