Ensuring that employers collect and pay over to the Internal Revenue Service taxes withheld from their employees’ wages is one of the highest priorities of the Justice Department’s Tax Division.
Continue Reading Justice Department Sends Stern Warning to Employers With Continuing Crackdown on Employment Tax Fraud
IRS Criminal Investigation
A Federal Crackdown On Tax Zapper Software
By Matthew D. Lee on
In December, the Justice Department announced criminal charges against John Yin, a software salesman who worked for a Canadian company that sells point of sale (POS) software programs that enabled…
Continue Reading A Federal Crackdown On Tax Zapper Software
Feds Crack Down on Use of “Tax Zapper” Software by Restaurants and Other Cash Businesses
By Matthew D. Lee on
In December, the Justice Department announced criminal charges against John Yin, a software salesman who worked for a Canadian company that sells “point of sale” software programs that enabled restaurants…
Continue Reading Feds Crack Down on Use of “Tax Zapper” Software by Restaurants and Other Cash Businesses