Tag: Employee Retention Credit

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Recent Related Articles to Employee Retention Credit

FinCEN Alert on COVID-19 Employee Retention Credit Fraud

Added to Collection on: 2023-11-22 17:35:28

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United States Department of the Treasury
United States intelligence agencies
Deception
Property crimes
Employee Retention Credit
U.S. federal government response to the COVID-19 pandemic
Financial Crimes Enforcement Network
ERC
Fraud
Bank Secrecy Act
European Research Council

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Congress looks to end COVID-era program awash in fraud - Honolulu Star-Advertiser

Added to Collection on: 2024-01-28 00:13:26

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Taxation in the United States
Internal Revenue Service
Employee Retention Credit
Ron Wyden
Tax preparation in the United States
IRS tax forms
IRS targeting controversy
Danny Werfel

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Independence, Missouri man pleads guilty to $1.4 million COVID fraud scheme - KMBC

Added to Collection on: 2024-10-30 20:06:55

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Taxation in the United States
Internal Revenue Service
Tax investigation
Employee Retention Credit
Schiele Family Own Distribution

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Two Mid-South women indicted for a $65 million COVID-relief scheme - FOX 13 Memphis

Added to Collection on: 2024-11-26 22:31:32

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Taxation in the United States
Tax preparation in the United States
Internal Revenue Service
Employee Retention Credit
Memphis

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Route1 Announces Business Updates and Its Financial Results for the Three and ... - Yahoo Finance

Added to Collection on: 2025-08-26 20:17:35

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Earnings before interest, taxes, depreciation, and amortization
Fundamental analysis
Private equity
Profit
Automatic number-plate recognition
Employee Retention Credit
Tax credit
European Research Council
Panhard ERC
Revenue
Expense
Income tax in the United States
Route1 Inc.

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