Defenses Payroll Tax Fraud

By Sanford Millar of MillarLaw A Professional Corporation On Friday, November 25, 2016

Prosecution for payroll tax fraud is a high priority for the IRS and Department of Justice.  Payroll tax fraud occurs in several manners, including false worker classification as independent contractors, understatement of taxable wages through cash payments, use/acceptance of false identification to disguise illegal alien labor.  The employer engaging in these forms of payroll tax … Continue reading Defenses Payroll Tax Fraud

When Offshore Asset Protection Fails

By Sanford Millar of MillarLaw A Professional Corporation On Monday, March 21, 2016

What happens when The IRS attacks your offshore asset protection plan?  The simple answer is you may face a variety of civil and criminal investigations and penalties.  What constitutes an offshore asset protection plan? The most commonly known form of offshore asset protection plan is a “numbered”foreign financial account. This type of plan relies on … Continue reading When Offshore Asset Protection Fails