COVID-Related Fraud Remains a Priority for IRS CI in 2022
Posted in News, Offshore Account Update on January 31, 2022
Since the start of the pandemic, combatting COVID-related fraud has been a priority for the Internal Revenue Service’s Criminal Investigation Division (IRS CI) and other federal law enforcement authorities. Based on IRS CI’s enforcement activity in January, it appears that combatting COVID-related fraud remains a priority in 2022, and individuals and businesses that are under investigation (or concerned about facing an investigation) should consult with a Maryland criminal tax attorney promptly.
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