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2. Paycheck Protection Program - Wikipedia

   en.wikipedia.org/wiki/Paycheck_Protection_Program

   President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

3. IRS Whistleblower Office - Wikipedia

   en.wikipedia.org/wiki/IRS_Whistleblower_Office

   The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]

4. How To Report Tax Fraud - AOL

   www.aol.com/report-tax-fraud-192859868.html

   You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

5. Former Miami cop admits to milking a COVID-19 relief ... - AOL

   www.aol.com/former-miami-cop-admits-milking...

   Dennis then submitted a second fraudulent PPP loan application on April 10, 2021, using the same false IRS form that he used to obtained the first loan. Dennis received an additional loan of ...

6. How to report tax fraud - AOL

   www.aol.com/.../01/how-to-report-tax-fraud/23658951

   For premium support please call: 800-290-4726 more ways to reach us

7. Employee Retention Credit - Wikipedia

   en.wikipedia.org/wiki/Employee_Retention_Credit

   An employer that has already filed its Form 941 for each quarter may file a Form 941-X with the IRS in order to request the tax credit be refunded to it by a check by mail. [3] An employer may file Form 941-X to receive a tax refund up to three years and four months after the end of the calendar year if the original Form 941 was filed before ...

8. Facing federal PPP fraud investigations, online lender ... - AOL

   www.aol.com/facing-federal-ppp-fraud...

   Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...

9. Office of Professional Responsibility (IRS) - Wikipedia

   en.wikipedia.org/wiki/Office_of_Professional...

   OPR targets questionable practices by tax return preparers and tax relief companies. Consumers can report problems to the IRS on Form 14157, Complaint: Tax Return Preparer. The IRS Return Preparer Office will process the complaint and, if appropriate, submit it to OPR for investigation. [7] [8]