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A prison inmate has been charged in two federal complaints with drug trafficking and COVID-19 fraud. Defendants in California and Maryland are also charged in the schemes.
The IRS has announced a voluntary disclosure program for businesses who want to pay back the money they received after filing Employee Retention Credit claims in error.
The IRS has announced a voluntary disclosure program for businesses who want to pay back the money they received after filing ERC claims in error.
The alert includes ERC fraud red flags which overlap with warning signals of financial crimes related to Economic Impact Payments, or stimulus checks.
Under the new withdrawal option, certain employers that have filed an ERC claim but have not received a refund can withdraw their submission and avoid future problems.