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Top News In Erc Fraud Today - Breaking & Trending Today

Inmate Charged In Multimillion-Dollar Drug And Tax Schemes Conducted From Prison

A prison inmate has been charged in two federal complaints with drug trafficking and COVID-19 fraud. Defendants in California and Maryland are also charged in the schemes. ....

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Clock Starts Ticking On Employee Retention Credit Disclosure Program

The IRS has announced a voluntary disclosure program for businesses who want to pay back the money they received after filing Employee Retention Credit claims in error. ....

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IRS Urges Businesses To Come Clean With New ERC Voluntary Disclosure Program

The IRS has announced a voluntary disclosure program for businesses who want to pay back the money they received after filing ERC claims in error. ....

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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. ....

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IRS Announces Special Process For Withdrawing Inappropriate ERC Claims

Under the new withdrawal option, certain employers that have filed an ERC claim but have not received a refund can withdraw their submission and avoid future problems. ....

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