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The scariest moment in an ERC investigation isn't when federal agents knock on your door. It's the weeks of silence before that knock happens, when your auditor stops returning calls and you have no…

The 30 Years for Death Enhancement, 140 Convictions From One Network, and Why "Legitimate Medical Purpose" Is the Phrase That Determines Whether You Practice Medicine or Go to Prison The difference between operating a…

SEC Defense Attorney Denver: Why the Rocky Mountain Region Creates Different Securities Exposure Denver sits at the intersection of state legalization and federal enforcement - and that intersection destroys investors and companies alike. Cannabis is…

ERC Audit Letter From IRS - What It Means and What To Do The letter sitting in your mailbox right now has already started a countdown you didn't know about. By the time you…

Two people are standing at your door. They're wearing suits. They show you gold badges and identify themselves as special agents with IRS Criminal Investigation. They want to talk to you about your Employee Retention Credit claim.…

The short answer is yes. The IRS can absolutely demand repayment of Employee Retention Credit refunds you've already received, even if you received that money years ago and have already spent every dollar. Receiving the refund did not…

PPP Loan Fraud Charges in Illinois: How The 10-Year Statute Of Limitations Means Federal Prosecutors Are Just Getting Started The 10-year statute of limitations means federal prosecutors are just getting started. That's what most…

You just discovered something that makes your stomach drop. Your accountant - the professional you trusted to handle your taxes - filed false returns in your name. Maybe they claimed deductions you didn't have.…

You received a federal subpoena. Maybe it demanded documents, maybe it requested your testimony, maybe it sought records from your business. But now you're wondering something else entirely: can they track my phone? Are…

DEA Search Warrant Attorney: The First 48 Hours After a Raid, the Difference Between Form 82 and Criminal Warrants, and Why What You Say to Agents Becomes Federal Evidence When DEA agents arrive at your practice…