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News and Events

Category: Offshore Account Update

Facing an IRS Criminal Tax Audit: What Are the Consequences of Making False Statements to the IRS?

Posted in News, Offshore Account Update on May 31, 2024

When facing IRS criminal tax audits, taxpayers need to be very careful to avoid making false statements to the IRS. Knowingly and willfully making false statements to the IRS is a federal crime, and taxpayers convicted of making false statements to the IRS can face both fines and prison time. With this in mind, how can taxpayers protect themselves, and what can they do if it’s already too late to avoid making a mistake? Virginia criminal tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group, explains. Read More

The IRS and DOJ are Targeting PPP and ERC Fraud with Criminal Investigations in Virginia

Posted in News, Offshore Account Update on May 17, 2024

Paycheck protection program (PPP) and employee retention credit (ERC) fraud remain top law enforcement priorities for the federal government in 2024. The Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) are actively targeting PPP applicants and ERC claimants, and the DOJ is pursuing serious criminal charges in many cases. With this in mind, business owners and other taxpayers who have concerns about their PPP or ERC filings should consult with an experienced Virginia tax attorney as soon as possible. Read More

Would Your Virginia Business (or Would You Personally) Be At Risk During an IRS Audit?

Posted in News, Offshore Account Update on April 30, 2024

Now that tax season is over, IRS audit season begins. While the IRS audits businesses (and business owners) year-round, the months after tax season are typically when we see some of the highest audit numbers of the year. So, if the IRS audits your business, would your business (or would you personally) be at risk? Learn about some key considerations from Virginia business tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group: Read More

Important Considerations for Virginia Businesses Targeted in IRS ERC Tax Audits and Investigations

Posted in News, Offshore Account Update on April 12, 2024

With the Internal Revenue Service (IRS) continuing to aggressively target Employee Retention Credit (ERC) fraud in 2024, it is critical that Virginia business owners who claimed the credit have a clear understanding of the risks involved. As Virginia IRS tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group explains, allegations of ERC fraud can expose business owners to substantial penalties—including criminal penalties in some cases.

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IRS Criminal Tax Audits: When Can Taxpayers in Virginia Face Federal Charges?

Posted in News, Offshore Account Update on March 29, 2024

The Internal Revenue Service (IRS) is ramping up its efforts to prosecute individual and corporate taxpayers for fraud and other crimes. With additional resources at its disposal, the IRS announced several enforcement priorities late last year, and press releases from the IRS’ Criminal Investigation Division (IRS CI) make clear that the agency is targeting taxpayers for a wide range of criminal offenses in 2024. Learn more from Virginia criminal tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.  Read More

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