Unpaid Payroll Taxes: The Quickest Way To Prison

Welcome to myCPE

Learning Objectives

To recall the common statutes guiding the assessment and collection of payroll taxes.
To recognize when someone is a candidate for the Trust Fund Recovery Penalty.
To analyze a plan to defend a taxpayer against the TFRP.
To identify the criteria the IRS uses to evaluate collection potential.
To implement a strategy to resolve tax debts.

Course Description

Unsettled payroll taxes and unfiled payroll tax returns can lead to severe financial consequences and even potential prison sentences, yet many employers remain unaware until it's too late.

This ticking time bomb poses a threat that, if neglected, can leave individuals devastated in its wake. Civil penalties alone can amount to roughly 50% of the outstanding tax and may be personally imposed on the business owner and others. The silver lining is that with timely action by a tax professional, this impending disaster can be averted.

Despite a small business owner's lack of malicious intent, the IRS takes unpaid payroll taxes seriously, wielding significant powers for collection. By the time the IRS catches up with the employer, often years later, irreparable damage has been done. Businesses may close, friendships strained, and marriages dissolved. Tax professionals must grasp the responsibilities and potential civil and criminal repercussions associated with unpaid payroll taxes. A deeper understanding enables them to assist clients in risk mitigation and shield their firms from civil penalties.

This CPE Course, led by Robert Nordlander, an instructor with over 20 years of experience as an IRS special agent specializing in payroll tax crimes, guides CPAs in evaluating their clients' payroll tax issues and advising on the most effective paths to resolve tax debt.

Join this course and learn to defuse the ticking time bomb of unsettled payroll taxes!

The major topics covered in this CE Tax Webinar:

The common statutes guiding the assessment and collection of payroll taxes
"Responsible party" and how it relates to the Trust Fund Recovery Penalty
The steps of the TFRP process
The various civil penalties for unpaid payroll taxes
Seven options to resolve tax debts
How the IRS evaluates and investigates employment tax fraud

Webinar Qualifies For

2 CPE Credit of Taxes for Certified Public Accountants (CPA-US)
2 General Credit of Taxes for Accountant/Bookkeeper/Tax Professionals
2 CE Credit of Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01899-24-O)
2 CE Credit of Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01899-24-O)
2 PDC Credit of Legal update for SHRM Professionals (Approval No. 24-7S6QC)
2 RCH Credit of HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 659961)
2 CE Credit of Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1511)
2 CE Credit of Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-O)
2 CE Credit of Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01899-24-O)
2 CE Credit of Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-O)
2 CPE Credit of Taxes for Iowa Licensed Public Accountant (IA-LPA)
2 CPE Credit of Taxes for Maine Licensed Public Accountant (ME-LPA)
2 CPE Credit of Taxes for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Robert Nordlander, CFE, CPA (US)

Owner, Nordlander CPA, PLLC

I am the principal member of Nordlander CPA, PLLC, a boutique forensic accounting, and tax resolution firm. www.nordlandercpa.com
As a former special agent with 20 years of experience, I have expertise in fraud investigations, forensic accounting, cryptocurrency, and criminal financial violations of the Internal Revenue Code and money laundering. I have testified in federal court proceedings about financial evidence and its conclusions.
I have also seized millions of dollars in assets in real estate, bank accounts, mutual funds, and vehicles by tracing their origins to criminal proceeds. I teach forensic accounting and investigative techniques in the United States and foreign countries as a certified field instructor.
Leadership positions include Cyber Crime Coordinator which is a subject matter expert for special agents in three states for detecting, investigating, and developing related cyber crimes, developing curriculum for further training, certified in tracing cryptocurrency using Chainalysis, being a liaison between the Cyber Crime Unit in DC and the Field, temporarily detailed to CCU in DC; On the Job Instructor for new special agents; Use of Force Coordinator for approximately 100 special agents in three states, which required supervision of firearms training, medical training, building entry, active shooter, and maintaining equipment for enforcement actions; Certified Field Instructor to develop curriculum, give presentations, and assess other instructors.
Also host of the "Fraud Fighter Podcast", where tips, techniques, training, and opportunities are discussed regarding fraud and forensic accounting www.fraudfighterpodcast.com

Additional Information

Duration

2 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

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IRS APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

CTEC APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor ID# : 6273) has been approved by the California Tax Education Council to offer continuing education courses that count as credit towards the annual “continuing education” requirement imposed by the State of California for CTEC Registered Tax Preparers. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, toll-free by phone at (877) 850-2832, or on the Internet at www.ctec.org.

Ratings and Review

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Bryan Cheney, CPA (US)

Robert did a great job explaining all the various scenarios around unpaid payroll taxes.

Nicole Haley, EA

Thank you for another great webinar!

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Subject Area

Taxes

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Unpaid Payroll Taxes: The Quickest Way To Prison

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Robert Nordlander, CFE, CPA (US)

Other Details

Additional Information

2 Hours

Basic

Group Internet Based

None

None

FAQ’s

IRS APPROVED

NASBA APPROVED

CTEC APPROVED

Ratings and Review

4.5

Bryan Cheney, CPA (US)

Nicole Haley, EA

Subject Area

Unlimited Access Plan

Inclusions

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