![]() The Paycheck Protection Program represents billions of dollars in forgivable small-business loans for Americans struggling because of the COVID-19 pandemic. Eustache included these false items fraudulently to inflate the amount of the taxpayers’ refunds, and the total loss to the IRS was $87,044, officials said. ![]() Eustache used the money to make personal financial investments, to purchase real estate and to build residential properties.īeside the pandemic-relief fraud, Eustache, while working as a tax return preparer, filed 28 returns for taxpayers from 2017 to 2021 containing false adjustments, false income amounts or false deductions, investigators said. Lenders approved four PPP loans and four EIDL loans, totaling more than $1.3 million, officials said.
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