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IRS Criminal Investigation (CI) pledges continued commitment to investigating COVID-19 fraud
IRS Criminal Investigation Division to continue crackdown on COVID-19 related fraud
Exit Interview With IRS Criminal Investigation Chief (Audio Only)
Alleged fake tax preparer in Mesa charged with COVID-19 fraud
$70B in PPP and COVID-19 disaster loans from SBA paid to fraudsters, fake business owners
Secret Service launches sweeping pandemic fraud investigation
Fraudsters launder stolen Covid relief funds through investing platforms
PPP Loan Fraud Case Study (2021)
Fraud Watch Friday-Avoiding IRS & Tax Scams
KDKA Investigates Uncovers Questionable PPP Money In McKeesport
Tax season: Tips and warnings from the IRS
Fraud & Oversight Challenges: From the CARES Act & PPP