IRS Criminal Investigation (CI) pledges continued commitment to investigating COVID-19 fraud as CARES Act reaches one-year anniversary

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March 25, 2021

iRS Criminal investigation (Ci) pledges continued commitment to investigating COViD-19 fraud as CARES Act reaches one-year anniversary An official website of the United States Government iR-2021-65, March 25, 2021 WasHiNGTON — The internal Revenue Service’s Criminal investigation Division (iRS-Ci) marks the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act by pledging […]

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IRS iminal Investigation (CI) pledges continued commitment to investigating COVID-19 fud as RES Act reaches one-year anniversary

An official website of the United States Government

IR-2021-65, March 25, 2021

WASHINGTON — The Internal Revenue Service’s iminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (RES) Act by pledng its continued commitment to investigating COVID-19 fud.

Over the last year, IRS-CI has been combatting COVID-19 fud related to the Economic Impact Payments, Paycheck Protection Progm (PPP) and loyee Retention edit. The agency has investigated more than 350 tax and money laundering ses nationwide totaling $440 million. These investigations covered a broad nge of iminal activity, including fudulently obtained loans, edits and payments meant for Amerin workers, families, and small businesses.

iminals have tried funding their lavish lifestyles with money intended to provide Amerins relief during one of the most difficult times in recent history”, said Jim Lee, Chief of IRS iminal Investigation. “We have investigated ses of iminals flaunting stolen money to buy fancy rs, boats and pay for luxury apartments while families and businesses struggle to make ends meet. IRS-CI special agents have ne an extordinary job identifying millions in stolen money and our work is far from over. We will not cease until every fudulently obtained llar is accounted for and the individuals behind the schemes are prosecuted to the fullest extent of the law.”

IRS-CI encouges the public to share information regarding known or suspected fud attts against any of the progms offered through the RES Act. To report a suspected crime, taxpayers may visit IRS.gov.

The Coronavirus Aid, Relief, and Economic Security (RES) Act was signed into law on March 27, 2020, to provide emergency financial assistance to millions of Amerins suffering the economic effects of the COVID-19 . One source of relief provided by the RES Act was the authorization of up to $349 billion in forvable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Progm. In April 2020, Congress authorized over $300 billion in additional funding, and in December 2020, another $284 billion.

The Paycheck Protection Progm allows qualifying small businesses and certain other organizations to receive loans with a maturity of two to five and an interest te of 1%. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and lities. The PPP allows the interest and principal to be forven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

To learn more about COVID-19 scams and other financial schemes visit IRS.gov. Official IRS information about COVID-19 and Economic Impact Payments n be found on the Coronavirus Tax Relief page, which is updated frequently.

An official website of the United States Government

IR-2021-65, March 25, 2021

WASHINGTON — The Internal Revenue Service’s iminal Investigation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (RES) Act by pledng its continued commitment to investigating COVID-19 fud.

Over the last year, IRS-CI has been combatting COVID-19 fud related to the Economic Impact Payments, Paycheck Protection Progm (PPP) and loyee Retention edit. The agency has investigated more than 350 tax and money laundering ses nationwide totaling $440 million. These investigations covered a broad nge of iminal activity, including fudulently obtained loans, edits and payments meant for Amerin workers, families, and small businesses.

iminals have tried funding their lavish lifestyles with money intended to provide Amerins relief during one of the most difficult times in recent history”, said Jim Lee, Chief of IRS iminal Investigation. “We have investigated ses of iminals flaunting stolen money to buy fancy rs, boats and pay for luxury apartments while families and businesses struggle to make ends meet. IRS-CI special agents have ne an extordinary job identifying millions in stolen money and our work is far from over. We will not cease until every fudulently obtained llar is accounted for and the individuals behind the schemes are prosecuted to the fullest extent of the law.”

IRS-CI encouges the public to share information regarding known or suspected fud attts against any of the progms offered through the RES Act. To report a suspected crime, taxpayers may visit IRS.gov.

The Coronavirus Aid, Relief, and Economic Security (RES) Act was signed into law on March 27, 2020, to provide emergency financial assistance to millions of Amerins suffering the economic effects of the COVID-19 . One source of relief provided by the RES Act was the authorization of up to $349 billion in forvable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Progm. In April 2020, Congress authorized over $300 billion in additional funding, and in December 2020, another $284 billion.

The Paycheck Protection Progm allows qualifying small businesses and certain other organizations to receive loans with a maturity of two to five and an interest te of 1%. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and lities. The PPP allows the interest and principal to be forven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

To learn more about COVID-19 scams and other financial schemes visit IRS.gov. Official IRS information about COVID-19 and Economic Impact Payments n be found on the Coronavirus Tax Relief page, which is updated frequently.


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IRS Criminal InveSTIgation (CI) pledges continued commitMent to inveSTIgating COVID-19 fraud as CARES Act reaches one-year anniversary An official website of the United States GovernMent IR-2021-65, March 25, 2021 WASHINGTON — The Internal Revenue Service’s Criminal InveSTIgation Division (IRS-CI) marks the one-year anniversary of the Coronavirus Aid, Relief and economic Security (CARES) Act by pledging […]

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How To Really REALIZE DREAMS COME TRUE?

Happiness is for those who plan well and pursue. A profound among us have been proven those who have true dream to live for likely REALIZED IT. It is just simply the person working toward the DREAM days and night until accomplishment. There is a phrase of efficiency a head of you. Steps and obstacles at first seem tremendous. However, just with some times those difficult steps and challenges are so easy performance for you. There are also plenty of tools including VISUALIZATIONS and helps are around you.

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