The IRS’ Criminal Investigation Division is marking the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act by pledging its continued commitment to investigating COVID-19 fraud.
Over the last year, IRS-CI has combatted COVID-19 fraud related to the economic impact payments, Paycheck Protection Program (PPP) and Employee Retention Credit. The agency has investigated more than 350 tax and money laundering cases nationwide totaling $440 million. The investigations covered a broad range of criminal activity, including fraudulently obtained loans, credits and payments meant for workers, families, and small businesses.
IRS-CI encourages the public to share information regarding known or suspected fraud attempts against any of the programs offered through the CARES Act. To report a suspected crime, taxpayers can visit IRS.gov.