The IRS recently issued a news release identifying seven signs that a business’s Employee Retention Tax Credit (the “ERC”) may be incorrect. The IRS Commissioner also testified before the House
Continue Reading IRS Identifies Seven Employee Retention Credit Red Flags (and Other ERC Updates)Criminal Tax
New IRS Voluntary Disclosure Program Lets Businesses Repay Questionable Employee Retention Credits at a Discount
By Brian Bernhardt on
The IRS has announced a new Voluntary Disclosure Program (VDP) offering businesses a limited-time opportunity to repay improperly claimed Employee Retention Credits at a discount while avoiding penalties and interest. The VDP requires businesses to repay only 80% of the improper credits they received and has an application deadline of March 22, 2024.
Continue Reading New IRS Voluntary Disclosure Program Lets Businesses Repay Questionable Employee Retention Credits at a Discount
IRS Rejects 20,000 Employee Retention Tax Credit Claims, Plans to Offer New Voluntary Disclosure Program
By Brian Bernhardt on
In its most recent effort to fight fraudulent and improper Employee Retention Tax Credit (ERC) claims, on December 6, 2023, the IRS announced it will be notifying an initial group…
Continue Reading IRS Rejects 20,000 Employee Retention Tax Credit Claims, Plans to Offer New Voluntary Disclosure ProgramAmid Fraud Investigations, IRS Offers Employers an Opportunity to Withdraw Inaccurate Employee Retention Credit Claims
By Brian Bernhardt on
The IRS recently announced that it will offer certain employers an opportunity to withdraw Employee Retention Credit (ERC) claims if they are concerned about their accuracy. Qualifying employers may be…
Continue Reading Amid Fraud Investigations, IRS Offers Employers an Opportunity to Withdraw Inaccurate Employee Retention Credit ClaimsFox Rothschild’s Inaugural White-Collar Symposium, Thursday, November 3
By Matthew D. Lee on
ONLY TWO DAYS AWAY! It’s not too late to register for Fox Rothschild’s Inaugural White-Collar Symposium this Thursday in Philadelphia! Panels will address timely topics including Health Care Fraud, COVID-19…
Continue Reading Fox Rothschild’s Inaugural White-Collar Symposium, Thursday, November 3Join Us for Fox Rothschild’s Inaugural White-Collar Symposium on November 3
By Matthew D. Lee on
Introducing the Fox Rothschild White-Collar Symposium.
Join us in Philadelphia on the afternoon of November 3rd to meet with like-minded leaders to discuss the nationwide issues impacting white-collar criminal defense…
Continue Reading Join Us for Fox Rothschild’s Inaugural White-Collar Symposium on November 3Fox Rothschild’s Fourth Annual Federal Tax Controversy Summit
By Matthew D. Lee on
On January 12, 2021, please join members of Fox’s Tax Controversy team for a review of recent developments in federal tax controversy and civil and criminal tax enforcement, as well…
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Fox Rothschild Attorneys to Present at PACDL’s Annual White Collar Conference
By Matthew D. Lee on
Fox Rothschild attorneys Ryan T. Becker and Matthew D. Lee will be speaking next week at the annual White Collar Practice conference sponsored by the Pennsylvania Association of Criminal Defense…
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Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul Manafort
By Matthew D. Lee on
On November 16, 2018, Matthew D. Lee will moderate a panel at the annual White Collar Practice seminar sponsored by the Pennsylvania Association of Criminal Defense Lawyers. With the Special…
IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions
By Matthew D. Lee on
Ian M. Comisky and Matthew D. Lee have authored a Journal of Taxation article entitled “IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions.” In their article, Ian and Matt…
Continue Reading IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions