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COVID Fraud Cases Have Totaled Nearly $9 Billion, IRS Crime Unit Says

COVID Fraud Cases Have Totaled Nearly $9 Billion, IRS Crime Unit Says
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesJim leeDanny werfelSmall business administrationEconomic injury disaster loan programPaycheck protection programGuy ficcoRami saab

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

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

United statesGaryr brownDanny werfelPaycheck protection programSmall business administrationCoronavirus aidEconomic security actEmployee retention creditEconomic injury disaster loansCriminal investigationInflation reductionRami saabRami hasanJudge gary

IRS Has Investigated Over 1,600 COVID Fraud Cases Worth $9 Billion

IRS Has Investigated Over 1,600 COVID Fraud Cases Worth $9 Billion
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

Long islandUnited statesDanny werfelCraig david davisPaycheck protection programEconomic injury disaster loan programLending programDepartment of labor office the inspectorCoronavirus aidEconomic securityCriminal investigationInflation reduction actGuy ficcoMain street lendingRami saabEmployee retention credit

Rami Saab, of Glen Cove, pleads guilty in $9 5M COVID loan fraud case

Rami Saab, of Glen Cove, pleads guilty in $9 5M COVID loan fraud case
forextv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forextv.com Daily Mail and Mail on Sunday newspapers.

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