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Recent Editions
Accountancy Slice
North America
Four years after the enactment of a key pandemic-era law, the Internal Revenue Service (IRS) has investigated 1,644 tax and money laundering cases related to COVID fraud potentially totaling $8.9bn. These cases include fraudulently obtained loans, credits, and payments meant for American workers, families, and small businesses under the Coronavirus Aid, Relief and Economic Security (CARES) Act. As of Feb. 29, 795 people have been indicted for their alleged COVID-related crimes and 373 individuals have been sentenced to an average of 34 months in federal prison. IRS Commissioner Danny Werfel stated that the work by IRS Criminal Investigation plays a vital role in protecting against fraud and ensuring fairness in the nation's tax system. CI's ongoing fraud-protection work will be bolstered by additional funding received through the Inflation Reduction Act. CI Chief Guy Ficco emphasized the importance of seeking out fraudsters who stole money from government loan programs for personal gain.
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