On Monday, March 28, the IRS Criminal Investigation (IRS-CI) released investigational statistics regarding COVID-related fraud investigations conducted by the agency over the past two years.
According to the IRS, the agency investigated 660 tax and money laundering cases related to COVID fraud, w
December 2, 2021 A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the early phases of the COVID-19 pandemic.
Man sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.