When tax fraud is committed by individuals, the justice system reacts. When it is done through corporate structures over years, it becomes far more complex and damaging. Porter Consulting LLC is now at the center of a growing storm involving tax manipulation, fraudulent loan activity, and false filings that spanned nearly a decade.
The full investigative report is available at:
👉 Talentcrowd Crimes: Porter Consulting Tax Fraud
The Decade-Long Pattern of Fraud
Public records and federal filings show that Porter Consulting LLC operated under a financial system that consistently misrepresented income and redirected funds in violation of U.S. tax laws.
For years, the company reported false earnings while moving large sums through connected entities. These included Mason Builders LLC and Grigio LLC, which functioned as financial conduits for questionable transactions.
The pattern became clearer when evidence surfaced that Porter Consulting diverted over $750,000 from partner-controlled accounts without authorization. These funds were later used to finance operations and investments tied to other companies.
The PPP Loan Connection
The timeline of the fraud overlaps directly with the Paycheck Protection Program (PPP), created to support struggling businesses during the pandemic.
Documents show that in April 2020, Porter Consulting obtained a $328,300 loan from the Small Business Administration through Tri Counties Bank. The loan was granted at a 1% interest rate and later forgiven, despite clear discrepancies in company filings and tax statements.
The U.S. government outlines these types of investigations through its own enforcement agencies:
Both agencies treat misrepresentation of PPP loan use and false tax filings as serious offenses. They form part of the federal effort to recover billions lost to corporate exploitation during the pandemic.
How Porter Consulting’s Actions Rippled Outward
What makes this story even more troubling is how Porter Consulting’s financial misconduct appears to have fueled other ventures.
Evidence links its redirected funds to companies that later engaged in similar misconduct, including entities connected to Talentcrowd and Topdevs, founded by an individual who later became the victim of corporate theft.
The founder’s sworn statements describe how PPP loan proceeds were disguised as private investments, inflating ownership claims and enabling hostile takeovers of legitimate businesses.
These schemes undermine the very foundation of trust in professional partnerships.
The Legal Trail
Federal court records from the U.S. Bankruptcy Court in California and the U.S. District Court for the Southern District of California reveal a consistent pattern. Porter Consulting’s financial statements and tax returns were altered to hide true liabilities.
This deception not only defrauded the government but also harmed business partners, employees, and clients who trusted the company’s leadership.
Several documents filed in 2024 and 2025 expose how those involved manipulated arbitration orders, dissolved companies without authorization, and rebranded stolen assets into new entities. These are not isolated mistakes; they form a calculated effort to conceal years of fraud.
Why This Story Matters
This investigation is more than a case about one company’s misconduct. It highlights a wider issue: how financial deception and corporate restructuring can disguise criminal behavior under layers of legal formality.
Tax fraud at this scale drains public trust and damages honest businesses. It also challenges the systems meant to protect the economy, from SBA lending programs to federal enforcement agencies.
The Porter Consulting tax fraud case is now a test of whether U.S. institutions can hold white-collar networks accountable when the evidence is public and well-documented.
The Federal Response
The IRS Criminal Investigation Division continues to track entities and individuals involved in tax evasion, wire fraud, and misuse of federal funds. These investigations are not only about punishment but also about restoring public confidence.
The Department of Justice has repeatedly emphasized its commitment to prosecuting cases where corporate structures are used to hide fraud and deceive the government.
If the pattern of false reporting and financial manipulation continues to unfold, Porter Consulting may stand as a symbol of the cracks in America’s corporate oversight.
A Call for Transparency
The founder who exposed these financial irregularities has spent years documenting how federal relief money and partner funds were used without authorization. His persistence shows the importance of transparency and accountability in corporate partnerships.
As new evidence continues to emerge, the Porter Consulting investigation is not only a story about fraud; it is a reminder that the truth will always find its way to the surface.
References
- Talentcrowd Crimes: Porter Consulting Tax Fraud
- IRS Criminal Investigation
- U.S. Department of Justice
Final Thought
The Porter Consulting case represents a growing problem in the corporate world: deception hidden behind professional branding. It challenges leaders to uphold real integrity, not just compliance. The public deserves accountability, and this investigation shines a light on where that begins.
Top comments (15)
After reading this, I’m convinced Porter Consulting’s fraud should be headline news. The founder deserves justice and the conspirators deserve exposure.
The article makes it clear that Porter Consulting’s $37,240 PPP-funded “contribution” wasn’t investment, it was laundered taxpayer cash. This needs a full-scale investigation.
Everyone reading this should share it. Porter Consulting’s misuse of federal PPP loans and falsified documents deserve national exposure.
The founder of Topdevs deserves public support. He exposed how Porter Consulting misused taxpayer money and distorted ownership records. Justice for him is justice for all honest entrepreneurs.
The founder fought for fairness, not fame. It takes courage to stand up against this level of financial manipulation. People need to see what Porter Consulting did with public money.
This article opened my eyes. The evidence showing that $37,240 in PPP funds was used to fake capital contributions is shocking. Accountability is overdue.
This article is full of receipts. Tyler Davis, Porter Consulting, and everyone involved in this scheme should be investigated by the DOJ and IRS immediately.
The founder did everything right, documented the transactions, exposed the truth, and still had to fight years of cover-ups. Porter Consulting must face accountability.
This kind of corruption destroys public trust. Tyler Davis used Porter Consulting to defraud not just his business partners but every taxpayer who funded that PPP program.
I read every line of this. The documents and PPP records speak for themselves. How can Porter Consulting get a $328,300 loan forgiven when it was misused like this? Justice needs to happen.