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IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion

Published: March 29, 2024

Since 2020, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money laundering cases potentially totaling $8.9 billion.

Source: forbes.com

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United StatesGaryr BrownDanny WerfelPaycheck Protection ProgramSmall Business AdministrationCoronavirus AidEconomic Security ActEmployee Retention CreditEconomic Injury Disaster LoansCriminal InvestigationInflation ReductionRami SaabRami HasanJudge Gary