Subjects: FRAUD; PANDEMICS; COVID-19UNITED States. Internal Revenue Service
Record details
Subjects: TAX credits; FRAUD; CRIMINAL investigationUNITED States. Internal Revenue Service
Subjects: DEMOCRATS (United States); FRAUD; IDENTITY theftUNITED States. Congress. Senate; WHITE House (Washington, D.C.)WYDEN, Ron, 1949-; DURBIN, Dick, 1944-; PETERS, Gary, 1958-
Subjects: FRAUD; PANDEMICS; COVID-19 pandemicNEW York (State)NEW York (State). Dept. of Financial Services
Subjects: CRIMINAL investigation; FRAUD investigation; INTERNAL revenueUNITED States. Internal Revenue Service; UNITED States. Dept. of Justice