This panel will discuss the IRS’s increased enforcement efforts in the area of Employee Retention Credits (ERC), explain how to spot red flags indicating abuse of the ERC, describe the civil and criminal penalties that can apply to taxpayers, promoters and practitioners for erroneously claiming ERC credits, and provide tips on how to help clients correct mistakes where appropriate.
Moderator:
- Melissa L. Wiley, Partner, Lowenstein Sandler LLP
Speakers:
- Gwen Moore, Moore Tax Law Group
- Shea Jones, IRS Criminal Investigation
- Philip Wilson, Marcum LLP
- Mike Dallo, Dallo Law Group
Time: 9:05-10:05 a.m. PT
Location: The Beverly Hills Hotel, 9641 Sunset Blvd, Beverly Hills, CA 90210
