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Tax Fraud Blotter: What a relief

Tax Fraud Blotter: What a relief
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Sentenced: Charlotte man obtained $760K+ in fraudulent COVID funds: DOJ

Zadih Cadyma, 66, of Charlotte, will serve over two years in prison after pleading guilty in April of last year to wire fraud and money laundering.

North carolinaUnited statesZadih cadymaWestern districtRelief fundsZadih cadymaN cUeen city newsCovid relief money

Charlotte NC man sentenced for $780,000 COVID fraud scheme

Charlotte NC man sentenced for $780,000 COVID fraud scheme
charlotteobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from charlotteobserver.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesRobert dewittDena kingZadih cadymaDonald eakinsUs department of justiceRevenue service in charlottePaycheck protection programBethune cookman universityTax services in charlotteEconomic injury relief disaster loanWestern districtCoronavirus aidEconomic securityInternal revenue service
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