Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor 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.
More than 987,000 people in the U.S. have died, including about 2,000 since last week. Worldwide, there have been more than 502 million confirmed cases of COVID-19, including about 5 million new cases since one week ago.<br/><br/>
A man accused of receiving more than $2.4 million in Paycheck Protection Program loans using stolen identities, doctored tax returns and payroll records and using the cash on personal expenses including dog boarding, hotels and a Tesla pled guilty to wire fraud and money laundering in Washington, D.C., federal court Friday.
A Washington D.C. man pleaded guilty Friday to wire-fraud and money-laundering charges after authorities said he stole about $31 million in federal pandemic-relief funds over a 10-month period.