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In a recent update on the federal government’s ongoing efforts to prosecute Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud, we noted that the U.S. Small Business Administration (SBA) has identified 11 “fraud indicators” based on its enforcement efforts to date. As we also noted in the […]
Category: Covid-19
The Internal Revenue Service (IRS) and its Criminal Investigation Division (IRS CI) are continuing to prioritize the investigation of COVID-19 relief fraud. This includes fraud under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, as well as fraudulent use of the limited-time Employee Retention Credit (ERC). […]
The Internal Revenue Service’s Criminal Investigation division (IRS CI) recently published a report on its COVID-19 fraud enforcement efforts in connection with the third anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Passed on March 27, 2020, the CARES Act established several COVID-19 relief […]
The pandemic has changed the way we think about working, socializing, our health, education, child care, and now taxes. The pandemic has forced many businesses and their employees to eschew meeting together to work. This has meant a shift to work from home, increased “side gigs,” more virtual meetings, and […]