News & Analysis as of October 6, 2024

Fraud and Abuse

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IRS Resumes Processing New Claims for Employee Retention Credit

Ogletree, Deakins, Nash, Smoak & Stewart,... on 8/13/2024

After lifting the moratorium on processing tax refund claims, the Internal Revenue Service (IRS) has begun processing a large backlog of claims for the employee retention tax credit (ERC), aimed at businesses impacted by...more

How IRS Is Cracking Down on Employee Retention Tax Credit Fraud

DarrowEverett LLP on 8/8/2023

The Internal Revenue Service (“IRS”) has recently devoted great attention to detecting, investigating, and prosecuting fraud, particularly as it relates to the Employee Retention Tax Credit (“ERC”) post-COVID. On a webinar...more

Investigations Newsletter: OIG Warns That Proposed Drug Discounts May Warrant Sanctions

ArentFox Schiff on 10/10/2022

OIG Warns That Proposed Drug Discounts May Warrant Sanctions - On October 5, the US Department of Health and Human Services’ Office of Inspector General (OIG) issued an advisory opinion assessing a proposal that involved...more

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Coronavirus/COVID-19 › Internal Revenue Service › Fraud and Abuse

IRS Resumes Processing New Claims for Employee Retention Credit

How IRS Is Cracking Down on Employee Retention Tax Credit Fraud

Investigations Newsletter: OIG Warns That Proposed Drug Discounts May Warrant Sanctions

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