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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. 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 ...

4. PPP program was awash in fraud. Now, one lender may ... - AOL

   www.aol.com/news/ppp-program-awash-fraud-now...

   The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...

5. IRS provides new guidance on PPP forgiveness timing - AOL

   www.aol.com/news/irs-provides-guidance-ppp...

   The IRS recently issued three revenue procedures providing guidance with respect to the timing of tax-exempt income from PPP loan forgiveness.

6. 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 ...

7. Four Sacramento-area men sentenced in COVID-19 fraud ... - AOL

   www.aol.com/four-sacramento-area-men-sentenced...

   Four Sacramento-area men with ties to a former Internal Revenue Service worker have been sentenced to a federal prison term for their role in a plot to fraudulently obtain more than $3 million in ...

8. Plainview woman sentenced in PPP loan fraud case - AOL

   www.aol.com/plainview-woman-sentenced-ppp-loan...

   He also provided false IRS forms and employee lists as part of the application. The third entity, Radar Supports Construction, was a bogus business created for the purposes of obtaining the PPP loans.

9. How to report tax fraud - AOL

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

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