On June 4, 2021, Jay Nanavati participates in a panel entitled “PPP Loan Fraud” at Quinnipiac University’s 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the hottest criminal tax topics.

Description: “My client used their PPP Loan money to pay for their kid’s medical school…is this going to be an issue?”  The Paycheck Protection Program has been something of a whirlwind as hundreds of billions were quickly shoveled out. Thousands of accountants found themselves drafted into service as loan agents – mostly unpaid agents. And, shocking, there was fraud. Quite a bit of fraud.  Join us for a discussion of the government’s efforts to crack down on fraudsters who took advantage of the PPP Loan program, what the IRS is doing about it and where enforcement is headed on this topic.

Moderator: Jeffrey Sklarz, Esq., Green & Sklarz LLC, New Haven, CT

Panelists:
Walter Pagano, CPA, CFE, Eisner Amper, Iselin, NJ
Jay Nanavati, Esq., Kostelanetz & Fink, LLP, Washington, DC
Zhanna A. Ziering, Esq., Caplin Drysdale, New York, NY

Click here for more information and to register.