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  • Terrance A. Grady (614) 849-0378
  • Katherine R. Dodson (614) 849-0376
  • 100 E Broad St. Suite 2310, Columbus, OH 43215

Terrence A. Grady

& Associates Co., L. P. A.

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Federal White Collar & Tax Crime

IRS Taxpayer Roadmap

August 27, 2019 By Kate Dodson

The IRS Taxpayer Advocate’s office released the Taxpayer Roadmap (TAS_Roadmap) that provides a very visual illustration of the many stages of interactions with the IRS.  This roadmap details the process of filing and processing a tax return.  The IRS audit process and the Taxpayer’s ability to contest and review IRS audit examinations and changes. 

 » Read the full article: » 

IRS Focused on Criminal Prosecution of Employment Tax Cases

May 2, 2017 By Kate Dodson

The IRS is increasing its focus on prosecuting business owners for delinquent federal employment tax liabilities.  Specifically, in March 2017, the Treasury Inspector General for Tax Administration (TIGTA) published a report detailing how employment tax crimes have become a major problem for the IRS.  In this report, the TIGTA noted that as of December 2015,

 » Read the full article: » 

Criminalization of Payroll Tax Cases

June 12, 2015 By Kate Dodson

Oftentimes, and particularly during the recent financial crisis years, businesses fall into financial distress, and business owners decide to temporarily, but illegally, “borrow” funds from the IRS by failing to pay over to the IRS the payroll taxes they withheld from their employees’ wages. The more common scenario is that the business never had enough funds to withhold the taxes in the first instance.

 » Read the full article: » 

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Recent Posts

  • Update on IRS’s People’s First Initiative- Compliance, Filing & Payment Relief
  • IRS Letters 6336 for Micro-Captive- Response Date Extended to June 4, 2020
  • SBA Paycheck Protection Program Loan (COVID-19 Stimulus)
  • Tax Relief Provided by CARES Act
  • IRS Issues FAQs on Some Payment Postponements

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100 E Broad St. Suite 2310, Columbus, OH 43215
Phone: (614) 849-0376
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Mon-Fri 9:00 AM - 5:00 PM
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