Sacramento Criminal Defense Blog
IRS Intensifies ERC Enforcement
The Internal Revenue Service (IRS) recently announced it is entering the "next stage" of Employee Retention Credit (ERC) enforcement after uncovering a significant number of improper claims. In a June 20, 2024, news release, the IRS disclosed that the "vast majority" of ERC claims show signs of being improper, prompting […]
[ Read More ]
What is an ERC Indictment?
Facing federal charges can be incredibly daunting, especially regarding complex terms like "ERC Indictment." At Candice Fields Law, PC, we are dedicated to helping you straightforwardly understand these legal concepts. We know how stressful this situation can be and are here to provide you with the clarity and guidance you […]
[ Read More ]
What To Do After Receiving an ERC Letter from the IRS
Receiving an examination letter from the IRS regarding your Employee Retention Credit (ERC) claims can be unsettling. The IRS has increased its scrutiny of ERC claims from 2020 and 2021, focusing on both erroneous and potentially fraudulent filings. This uptick in enforcement follows concerns about "ERC mills" that may have […]
[ Read More ]
Legal Defenses to ERC Fraud
Navigating the complexities of Employee Retention Credit (ERC) fraud allegations can be overwhelming for any business owner. Understanding the legal defenses available is crucial to protecting your rights and maintaining your business's integrity. At Candice Fields Law, PC, we are committed to providing clear and actionable guidance to those facing […]
[ Read More ]
Consequences of ERC Fraud
Recently, the focus on alleged Employee Retention Credit (ERC) fraud has increased, raising awareness among business owners about the potential consequences. At Candice Fields Law, PC, we can help individuals understand the legal implications of ERC fraud and provide guidance on how to navigate these complex issues. If you are […]
[ Read More ]
Navigating the ERC Program Under IRS Scrutiny
In the wake of unprecedented economic upheaval spurred by the pandemic, businesses sought refuge in government aid programs like the Employee Retention Credit (ERC). However, what began as a beacon of hope soon became a labyrinth of compliance challenges, with the IRS ramping up efforts to scrutinize claims. At Candice […]
[ Read More ]
