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SportsCriminal Tax Investigations Targeting Small Businesses, Construction Companies and Their Executives Are On the Rise
Offshore Account UpdatePosted on May 29, 2026
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Archive by Year:2026
The Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) have recently ramped up their efforts to target small businesses, construction companies and their executives in criminal tax investigations. This includes investigations targeting corporate and individual income tax fraud, as well as payroll tax fraud and other federal tax violations. Learn more from Boston criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.Read More
Businesses with denied Employee Retention Credit (ERC) claims now have a new “streamlined” option to preserve their rights with the Internal Revenue Service (IRS). Late last month, the IRS announced the new option and encouraged business owners and executives to take action if warranted. Learn what you need to know if the IRS has denied your business’ ERC claim from Boston tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group:
Read MoreWhat Should You Do if You Are Under Investigation for PPP or ERC Fraud in Boston?
Offshore Account UpdatePosted on April 30, 2026
Coming Into Compliance: Should You Submit a Streamlined Filing or Voluntary Disclosure?
Offshore Account UpdatePosted on April 16, 2026
IRS and DOJ Continue to Target PPP and ERC Fraud in 2026
Offshore Account UpdatePosted on March 31, 2026
The Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) are continuing to target pandemic-era fraud in 2026. This includes fraud under the Paycheck Protection Program (PPP) and Employee Retention Credit (ERC) program. Learn what business owners in Massachusetts need to know from experienced Boston tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:
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