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Why I Only Recommend National Payroll Companies? Payroll Tax Fraud

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Education & Training with Tax Rep LLC

It happens all the time - I literally just woke up to it again.  A Press Release from the Department of Justice Tax Division:

Maryland Payroll Company Owner Pleads Guilty to Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans

So what happens when a payroll company steals the payroll tax dollars meant for the government?  The employer still owes those payroll tax dollars to the IRS.  The fact that it was stolen by a third party does not relieve the employer of the payroll tax liability.

True, we may be able to get penalty abatement due to the bad actor, but the taxes and interest will still be owed to the IRS.

This is why I recommend using one of the big national payroll tax companies.  They are all publicly held behemoths that have more than enough resources to correct for anything that goes wrong and pay fines and penalties.  If the small payroll tax company on the corner goes out of business, steals the money, or if the owner dies and no-one can find the payroll taxes you sent them, you are stuck.  You could sue them, but how long will that take and how much money will it cost.  Assuming you can even find someone to sue. 

If you or someone you know has a payroll tax issue, feel free to contact me at egreen@gs-lawfirm.com or by phone at (203) 285-8545. 

Eric L. Green, Esq.

Green & Sklarz LLC

1 Audubon Street, 3rd Floor

New Haven, CT 06511

Ph. (203) 285-8545

egreen@gs-lawfirm.com

https://gs-lawfirm.com 

 

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Bill Salvatore - East Valley
Arizona Elite Properties - Chandler, AZ
Realtor - 602-999-0952 / em: golfArizona@cox.net

Thanks for sharing, make it a great Saturday and enjoy your

weekend!

Bill Salvatore, Realtor- Arizona Elite Properties

Apr 27, 2024 05:38 AM
Nina Hollander, Broker
Coldwell Banker Realty - Charlotte, NC
Your Greater Charlotte Real Estate Broker

Good morning, Eric. I use a national company for me payroll taxes, so have never considered this kind of fraud issue. Seems there's always something to be worried about.

Apr 27, 2024 05:55 AM