CE Tax Course | Unpaid Payroll Taxes: Quickest Way To Prison

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Unpaid Payroll Taxes: The Quickest Way To Prison

Learning Objectives

To discuss the role of the IRS in prosecuting criminal employment tax violations.
To identify the federal statutes that require employers to withhold employees' taxes.
To define what is considered a "responsible party" when withholding payroll taxes.
To know the civil and criminal penalties for failing to withhold or pay over payroll taxes.
To analyze the characteristics of when unpaid payroll taxes become a criminal investigation.
To explain how the IRS investigates employment tax crimes.
To inspect what the federal courts consider in determining a prison sentence.
To discuss examples of prison sentences for consequences of unpaid payroll taxes.

Course Description

Employers are required to withhold taxes from their employee's paychecks. Approximately 81% of all taxes received by the United States are from payroll taxes. When a business does not turn over those taxes, the government considers the non-payment as theft of their taxes, which can result in severe civil and criminal penalties.

This CE Tax Course explains various ways the IRS protects its interest in unpaid payroll taxes, and how you can limit your exposure to civil and criminal penalties, as well as help your client understand their exposure.

You will understand how the IRS protects its interest in the payroll taxes, what civil actions can be taken against the responsible party, and the ways the unpaid payroll taxes lead to criminal prosecutions.

The major topics covered in this CPE webinar include:

Identifying the statutes that require employers to withhold payroll taxes.
The criteria of when unpaid payroll taxes cross the line from being a tax problem to a criminal investigation.
Steps that you can take to mitigate any civil or criminal penalties.

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-01372-22-O)
2 CE Credit of Federal tax-related matters for Annual Filing Season Program (AFSP)
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. 649607)
2 CE Credit of Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1106)
2 CE Credit of Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01372-22-O)
2 CE Credit of Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01372-22-O)
2 CE Credit of Federal tax-related matters for LTC (Approval No. GEHNZ-T-01372-22-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

Click Here to View

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

4.7

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John Catanzaro, CPA (US)

Great Webinar. Very Concise. The presenter fit a lot of information into the time allotted.

Michael Spolar, CPA (US)

Awesome presentation and learned quite a bit

Michael Davenport, CPA (US)

Very nice presentation on a timely subject.

Jessica Mccormack, Tax Professional, FPC

It was great thanks

Maryann Sztenderowicz, EA

Loved the course

2 Credits

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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

4.7

John Catanzaro, CPA (US)

Michael Spolar, CPA (US)

Michael Davenport, CPA (US)

Jessica Mccormack, Tax Professional, FPC

Maryann Sztenderowicz, EA

Subject Area

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