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The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.
March 26 -
The charges include filing for over $600 million in false Employee Retention Credits and other funds.
January 27 -
The agency has indicted almost 800 people for COVID fraud, and has a 98.5% conviction rate.
April 1 -
The U.S. Small Business Administration disbursed up to $200 billion in potentially fraudulent EIDL and PPP funds, but that amount was disputed in a separate report by the SBA itself.
June 28 -
With the pandemic emergency officially over, a break for high-deductible health plans is going away.
June 23 -
Many advisors have clients who took out the forgivable loans. Some wealth management firms did the same. Three years after the government doled out more than $800 billion in mostly-free cash, here's what's happening.
April 24 -
With the official public health emergency due to end on May 11, the IRS has updated its FAQ.
April 18 -
The last few years offer important lessons for accountants going forward.
September 13FreshBooks -
Firms can participate in annual 'Anytime, Anywhere Work' survey through July 15.
June 23 -
The pandemic and new IRS priorities are creating new opportunities for practitioners.
June 20