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Tax Controversy & Financial Crimes Report

Employee Retention Credit

Amid Fraud Investigations, IRS Offers Employers an Opportunity to Withdraw Inaccurate Employee Retention Credit Claims

By Brian Bernhardt on October 25, 2023

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 Claims
Posted in CARES Act, Civil Tax, Coronavirus, COVID-19, Criminal Tax, Employee Retention Credit, Federal Taxes, Financial crime, General Tax Controversy News & Updates, Internal Revenue Code, Internal Revenue Service (IRS), IRS "Dirty Dozen", IRS Criminal Investigation (CI) Division, IRS Examination Division, Tax Evasion, Tax Fraud, Tax Return Preparers, Treasury Inspector General for Tax Administration (TIGTA), U.S. Department of Justice (USDOJ), U.S. Department of the Treasury, USDOJ Tax Division, White collar crime

Tax Controversy & Financial Crimes Report

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