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Several individuals across the United States have recently pleaded guilty to various fraud charges. An Arizona man admitted to defrauding the IRS of $17 million through tax shelters. In Detroit, another individual confessed to conspiracy involving over $14 million in fraudulent pandemic relief loans. Eric Lenzen, a former partner and corporate lawyer at Husch Blackwell and Dykema Gossett, pleaded guilty to two misdemeanor counts of failing to pay income taxes for 2016 and 2020, owing over $3.9 million in unpaid taxes, interest, and penalties. Additionally, a Long Island woman was indicted for a $3.28 million Paycheck Protection Program fraud scheme, having submitted at least 27 fraudulent applications for Covid-19 relief loans.
“As alleged, the defendant made a business out of defrauding the government by falsely claiming that she and others needed government loan benefits to pay their employees during the pandemic." https://t.co/HKXUpf3gW5
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme Defendant Submitted at Least 27 Fraudulent Applications for Covid-19 Relief Loans @HSINewYork @SecretService @SBAOIG @NYPDnews @DOLOIG https://t.co/Xl6TxVtH2H
Eric Lenzen, an ex-corporate lawyer at Husch Blackwell and Dykema Gossett, pleaded guilty to two misdemeanor counts of failing to pay his income taxes for 2016 and 2020. He admitted to owing over $3.9 million in unpaid taxes, interest and accrued penalties https://t.co/NJ0DVp6CdO https://t.co/zICapbFjgb
