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There's plenty of low-income fraud that they should be tracking down as well. A politician local to me filed for PPP loans for multiple different LLCs he manage
by mikeyouse 4y ago
There's plenty of low-income fraud that they should be tracking down as well. A politician local to me filed for PPP loans for multiple different LLCs he managed that had no trace of employees and got like $150k from the Feds. Would love for that to be looked into, but the backlog is real.
- pwinnski 4y agoThat's fraud, but outside the purview of the IRS. The program was administered by the SBA.
- mikeyouse 4y agoIt's my understanding that the IRS-CI group is investigating it; https://www.irs.gov/newsroom/irs-criminal-investigation-ci-pledges-continued-commitment-to-investigating-covid-19-fraud-as-cares-act-reaches-one-year-anniversary https://www.irs.gov/newsroom/irs-criminal-investigation-ci-p...
- toomuchtodo 4y agoI would strongly encourage you to report this potential fraud for investigation. It will be triaged in a timely manner. https://www.sba.gov/partners/contracting-officials/contract-administration/report-fraud-waste-abuse https://www.sba.gov/partners/contracting-officials/contract-...