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IRS-CI releases latest COVID-related fraud investigational statistics

On Monday, March 28, the IRS Criminal Investigation (IRS-CI) released investigational statistics regarding COVID-related fraud investigations conducted by the agency over the past two years.

According to the IRS, the agency investigated 660 tax and money laundering cases related to COVID fraud, w ....

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IRS releases most recent COVID-related fraud investigational stats

The following is a press release from IRS Criminal Investigation: ....

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Former Fry Foods HR head gets 41 months in federal prison

ONTARIO — The former head of human resources of Fry Foods who was facing felony charges in Malheur County after embezzling $70,000 from the company’s Ontario and Weiser facilities, has ....

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Fry Foods, Inc. human resources manager sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes

December 2, 2021 A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the early phases of the COVID-19 pandemic. ....

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Man sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes

Man sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes
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