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Employee Retention Credit: Fraud, Abuse, and Heightened IRS Scrutiny

$45

FREE FOR BHBA MEMBERS

Join first, then login to BHBA+ to access this program.

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Credit Details
Credit Hours:
1.00
Specialty Area:
None
Credit Type:
General
Original Air Date:
April 2, 2024
Accredited In:
California

You may be able to self apply for credits in states not listed. BHBA provides CLE accreditation as described above. 

About the Program

The Employee Retention Credit is a Covid relief program initially promulgated by the CARES Act to help businesses survive the pandemic while keeping their employees on the payroll. As stated on the IRS Website, “When properly claimed, the ERC – also referred to as the Employee Retention Tax Credit or ERTC – is a refundable tax credit designed for businesses that continued paying employees during the COVID-19 pandemic while their business operations were fully or partially suspended due to a government order, or they had a significant decline in gross receipts during the eligibility periods.” Despite the good intentions of Congress, the ERC has been the subject of abuse and fraud. The IRS is scrutinizing pending claims with assistance from the National Fraud Unit and the IRS Criminal investigation Division.

Meet the Speakers
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Sally Reddy

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Managing Attorney, Dallo Law Group

Sally Reddy, Esq. is the managing attorney at Dallo Law Group, a boutique law firm in San Diego, California, specializing in tax dispute resolutions and complex tax planning. Sally leads Dallo Law Group’s team of attorneys in representing businesses and individuals in IRS, FTB, EDD, and CDTFA tax audits and collections.

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Michele F.L. Weiss

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Senior Counsel Holtz, Slavett & Drabkin, APLC (Moderator)

Michele Leichtman Weiss is a Principal at Holtz, Slavett & Drabkin. She has over 20 years of experience in tax controversy and litigation matters. Michele helps her clients resolve their civil and criminal tax matters. She represents her clients in all aspects of tax controversy, in examinations, appeals and collection matters, at the administrative level and in litigation with federal, state and local tax authorities including the IRS, FTB, California Department of Tax and Fee Administration (CDTFA), EDD, Board of Equalization, Office of Tax Appeals (OTA), the County Assessor and LA City Finance Office. Michele has expertise in many substantive and procedural tax issues including tax penalty abatement, conservation easement deductions, offshore disclosure matters, employment tax matters, sales tax audits, research and development credits, collection due process and non-profit matters. Michele handles property tax matters in all California counties including special assessments, escape assessments, change in ownership issues and property tax appeal representation.

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This program is free for members at the Sustainer or higher level and OnDemand subscribers. Economy members pay the full rate. Join first, then login to BHBA+ to access this program.

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