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Alert Issued To Financial Institutions Related To ERC Fraud Schemes

The alert includes ERC fraud red flags which overlap with warning signals of financial crimes related to Economic Impact Payments, or stimulus checks.

New jerseyUnited statesAndrea gackiJim leePayroll protection programBank secrecy actRevenue service criminal investigationDepartment of justiceFinancial crimes enforcement networkInternal revenue service criminal investigationRetention creditEconomic impact paymentsLeon haynesEmployee retention creditPreparer arrested for seeking overPhony tax

Excuse Me Madison, Can I Get My Change Please?

Excuse Me Madison, Can I Get My Change Please?
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United statesTax foundationCommunity servicesBetter to bank the surplusGive the surplusNever saidKeep the changeJoint financeOff middle class tax cutsSocial securityHousing assistancePhony tax