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Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
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Man pleads guilty to directing COVID relief fraud scheme | Internal Revenue Service

Man pleads guilty to directing COVID relief fraud scheme | Internal Revenue Service
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IRS warns about new wave of COVID-19 scams

The Internal Revenue Service’s Criminal Investigation Division is warning Wisconsin taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. In the last several months, IRS-CI has seen a variety of Economic Impact Payment scams and other financial schemes designed to steal money and personal information from taxpayers, according to a press release from the IRS-CI, Chicago Field Office. Criminals are taking advantage of the second round of Economic Impact Payments — as well as the approaching filing season — to trick taxpayers out of their money. “Criminals will look for any opportunity to take what they are not entitled to and this is no exception,” Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation’s Chicago Field Office, said in the release. “This payment is meant to help those that are struggling to get by as a result of the economic downturn caused by the

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