25 Years Of Positive Results

Chaya Kundra

Month: August 2021

Pandemic level fraud coordination

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to include DOJ partnership “with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.”  The focus is on the investigation and eventual...

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Payroll tax withholding

Employers are required by law to withhold taxes from their employee's paychecks, keep the funds secure and then report and deposit them with the IRS at the appropriate time.  This helps the IRS by gathering the taxes of many individuals into a single purse for which a...

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