WASHINGTON – The IRS-Criminal Investigation Washington, D.C. Field Office investigated 84 of the agency’s more than 660 tax and money laundering cases related to alleged COVID fraud, totaling $1.8 billion since the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law nearly two years ago. These cases involved a broad range of criminal … Continue reading IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary