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Voice of the Consumer: Be wary of scammers looking to take advantage of CARES Act funding

In the year since the bill passed, scammers have been taking advantage of it.
According to the IRS’s Criminal Investigation Division, the agency investigated more than 350 tax and money laundering cases nationwide, totaling $440 million. Most of the investigations focused on fraudulently obtained loans, credits and payments.
“IRS Criminal Investigation’s mission is to support our nation’s tax system, which in turn helps support the priorities outlined in the CARES Act,” said Special Agent in Charge Andy Tsui from the IRS’s Denver Field Office. “Our special agents will use their financial expertise to investigate and recommend for prosecution those who attempt to defraud the CARES Act programs that were established to help taxpayers in need.” ....

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Voice of the Consumer: Be wary of scammers targeting CARES Act funding recipients

Today
Cloudy with showers likely during the afternoon, and possibly a thunderstorm. Snow may mix in. High near 45F. Winds SE at 10 to 20 mph. Chance of rain 100%..
Tonight
Rain and snow this evening transitioning to snow showers overnight. Low 28F. Winds N at 10 to 20 mph. Chance of precip 100%. 1 to 3 inches of snow expected.
Updated: April 15, 2021 @ 3:48 am ....

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