Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 20th October 2023, 07:49 pm
The employee retention tax credit (ERTC) is a refundable tax credit that encourages businesses to keep employees on their payroll during the COVID-19 pandemic. Unfortunately, some dishonest businesses are taking advantage of this program by falsely claiming the tax credit when they don’t qualify. If you suspect you may be a victim of ERTC fraud, here’s what you need to know.
The ERTC, which was part of the CARES Act passed in March 2020, provides a refundable tax credit of up to $5,000 per employee for eligible businesses. It was intended to help companies that experienced losses or temporary closures retain employees during the pandemic. The credit has been extended and modified several times, most recently by the Infrastructure Investment and Jobs Act in November 2021.
While the ERTC has provided vital relief for many businesses, some companies are wrongly claiming credits they don’t qualify for. Here are some of the ways this tax credit could be abused:
Some common signs your business may be a victim of ERTC fraud include seeing unexplained tax documentation, employees on the payroll you don’t recognize, or tax credit claims that seem excessive.
To qualify for the employee retention tax credit, your business must have experienced a significant decline in gross receipts or been temporarily closed or operating at reduced capacity due to a COVID-19 government order. Additional eligibility requirements apply depending on the specific provisions in place when the credit is claimed. The IRS has detailed guidance on ERTC eligibility requirements.
Here are some signs that your business may be the target of an ERTC scam:
Trust your instincts – if something seems suspicious about ERTC claims connected to your business, it probably is. Don’t ignore any questionable documentation.
If you suspect your business is the victim of an ERTC scam, take action right away:
Acting quickly can help minimize the damage from ERTC scams and prevent further fraudulent claims. The IRS treats identity theft and refund fraud seriously, so be proactive in reporting it.
Here are some tips to protect your business from employee retention tax credit fraud:
Remaining vigilant makes it harder for fraudsters to take advantage of you. Acting quickly if you suspect anything irregular can help minimize damages.
Unfortunately, dishonest businesses are exploiting the ERTC program meant to help companies retain employees. Be alert for signs your business is being targeted for employee retention tax credit fraud. Report any suspicious activity and consult experts right away if you suspect you’re a victim. With quick action, you can prevent further damage and help authorities stop the scammers.
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