Despite Confusion, IRS CI Continues To Target PPP Loan Fraud in 2023
News, Offshore Account UpdatePosted in on January 20, 2023
IRS Criminal Investigation (IRS CI) is continuing to target Paycheck Protection Program (PPP) loan recipients in 2023. It has announced multiple cases in just the first few weeks of 2023, and all indications are that 2023 will be a busy year for PPP loan fraud enforcement.
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