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Unpaid Payroll Taxes: The Quickest Way to Prison 2 Credits

Unpaid Payroll Taxes: The Quickest Way to Prison 2 Credits

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  • Access the course at your convenience
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Nov 19, 10:00 AM ET

Learning Objective

  • 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 Overview

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.

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

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!

Boost your HR career with MY-CPE’s HRCI Recertification Courses. Designed with your professional growth in mind, our courses make earning HRCI Recertification Credits simple and straightforward. At MY-CPE, we’re committed to your success in the ever-evolving world of human resources. Our courses offer the latest insights and practical skills to help you stay ahead. Whether you’re looking to deepen your expertise or broaden your abilities, MY-CPE provides the resources you need. Take the next step in your HR journey today and secure your competitive edge with our top-quality recertification options. 

  • 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-S)
  • 2 CE Credit of Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01899-24-S)
  • 2 PDC Credit of Legal update for SHRM Professionals (Approval No. 24-7S6QC)

    Valid upto : Dec 31, 2024

  • 2 RCH Credit of Core Payroll Concepts for Certified Payroll Professional (CPP) (Approval No. 24CPE041)

    Valid upto : Dec 31, 2024

  • 2 RCH Credit of HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 659961)

    Valid upto : Nov 30, 2024

  • 2 CE Credit of Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1511)
  • 2 RCH Credit of Core Payroll Concepts for Fundamental Payroll Certification (FPC) (Approval No. 24CPE041)

    Valid upto : Dec 31, 2024

  • 2 CE Credit of Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-S)
  • 2 CE Credit of Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01899-24-S)
  • 2 CE Credit of Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-S)
  • 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)

  • 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)

    Valid upto : Dec 31, 2024

  • 2 RCH Credit of HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 659961)

    Valid upto : Nov 30, 2024

  • 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)

Additional Information

Credits

2

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

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 aintenance 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.

About Instructor

Robert Nordlander
Robert Nordlander , CFE

Owner, Nordlander CPA, PLLC

  • 4.6
  • rating
  • rating
  • rating
  • rating
  • rating
  • 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

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Ratings and Review

4.6

Excellent

Very Good

Average

Poor

Terrible

SJ

Shannon Jones, CPA (US)

Robert Nordlander’s has over 20 years experience as a special agent with the IRS. His in-depth understanding of this subject, the inner-workings of the IRS and the IRS Internal Revenue Manual makes this course invaluable.

KJ

Kathryn Jones, CPP

This professor is incredibly knowledgeable. He explains the topic very well and includes examples to ensure the information is understandable.

Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

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