"BOARDING FACILITY" COLLECTS THE "REIMBURSEMENT FEE"
EMPLOYEE RETENTION CREDIT
The Employee Retention Credit (ERC or ERTC) is a complex tax credit for businesses and tax-exempt organizations that kept paying employees during the COVID-19 pandemic either when they were shut down due to a government order or when they had the required decline in gross receipts during certain eligibility periods in 2020 and 2021.
EMPLOYEE RENTION CREDIT FRAUD
FinCEN Alert on COVID-19 Employee Retention Credit Fraud: The U.S. Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN), in close coordination with Internal Revenue Service Criminal Investigation(CI) is issuing this alert to financial institutions2 on fraud schemes related to the COVID-19 Employee Retention Credit (ERC) and is urging vigilance in identifying and reporting related suspicious activity. The ERC was authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act as a tax credit to encourage businesses to keep employees on payroll during the COVID-19 pandemic and was subsequently extended and amended three times.
Paycheck Protection Program - Your Tax dollars at Work!
Ms. Bacelar Received $77,770 in PPP Loans during Covid while bringing in over $130,000 each month.
The Paycheck Protection Program is providing small businesses with the resources they need to maintain their payroll, hire back employees who may have been laid off, and cover applicable overhead.
Allegations of Fraudulent Representation
WARNING TO DONORS
You donations are NOT Tax Deductible because Wagmor is DELINQUENT with the Office of Attorney General, California. Legally, claiming donations can be considered fraud.
Ms. Bacelar Engages in Deceptive and Fraudulent Representations to Avoid Liability Placing Blame on Customers.
Allegations of Donations Used to Fund Personal Expenses
Allegations Ms. Bacelar unjustly enriched themselves is the sum of no less than $1,000,000
Allegedly Wagmor Bank Account is Used for Personal Expenses
IRS RULING FOR CHARITIES WITH LESS THAN $50,000 IN REVENUE
Wagmor Pets is registered as "charity with less than 50k Annual Revenue
