Captive insurance companies may be ticking times bombs of legal and financial liability for their owners. Captive owners must act quickly, be educated about specific risks and be well represented by counsel. I previously provided specific examples of the abusive fact patterns that have drawn the ire of the I.R.S. and a list of red flags […]
Tax Scam Warning – Fraud and ID Theft in 2015
Tax filing related scams are at all-time high and we are warning our clients about some specific fact patterns and known risks. These criminal scams take many forms including mail, phone, email and now even social media and texts. Phone calls and email still seem to make up the bulk of the attempts, make sure […]
Lost or MIsplaced EIN (tax ID) Number?
Lots of people lose or misplace their tax ID Number every year, especially with newer entities or those they don’t use often, Here’s what the I.R.S. suggests if it happens to you. Lost or Misplaced Your EIN? If you previously applied for and received an EIN for your business, but have since misplaced it, try any […]
