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

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.

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.