Payroll Tax

June 26, 2020
New IRS Enforcement Programs to Focus on Foreign Accounts, Bitcoin and Other Cryptocurrencies

Nevada Dentist Indicted on Income and Payroll Tax Charges

According to a Department of Justice press release, a Las Vegas dentist was recently indicted on both employment and income tax charges. Although the COVID-19 pandemic […]
April 30, 2020
A Gavel And A Name Plate With The Engraving Tax Evasion

Oregon Business Owner Charged with Tax Evasion

In the wake of the COVID-19 pandemic, many government workers (including many IRS and state tax agency employees) have been required to decrease their in-office presence […]
April 16, 2020
Businesses Lacking Sufficient Internal Controls Are More Likely to Face Payroll Tax Audits and Fraud Charges

New York Business Owner Pleads Guilty to Payroll Tax Evasion

According to multiple local media sources, a Monmouth County, New York business owner has pleaded guilty to tax evasion and failing to pay over employment taxes. […]
March 28, 2020

Federal Court Orders Business Owner to Pay Over Employment Taxes and File Returns

According to a Department of Justice press release, a federal court recently ordered a taxpayer to start accounting for and paying over employment taxes to the […]
March 2, 2020
What to Expect if You Enter the Offshore Voluntary Disclosure Program (OVDP)

North Carolina Businesswomen Plead Guilty to Payroll Tax Violations

According to a Department of Justice press release, two individuals from North Carolina pleaded guilty to violating employment tax laws. The IRS and the Department of […]
February 24, 2020
suited man's hands in handcuffs

New Jersey Health Care Businessman Headed to Prison over Payroll Tax Violations

According to a Department of Justice press release, a New Jersey man was sentenced by a federal judge to serve a year and a day in […]