BlogPosted in on May 29, 2026
The Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) are ramping up their efforts to target small businesses, construction companies, and their executives in criminal tax fraud investigations. We have seen increased activity in this area in 2026, with federal authorities shifting their focus away from large corporate tax enforcement to pursuing cases against much smaller businesses. Learn more from New York criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MoreBlogPosted in on April 30, 2026
Even though the COVID-19 pandemic is in the rearview mirror, federal authorities are continuing to investigate pandemic-era fraud in 2026. With taxpayer losses from the Paycheck Protection Program (PPP) and Employee Retention Credit (ERC) programs estimated at hundreds of billions of dollars, exposing fraud in these programs remains a top federal law enforcement priority. What do you need to know if you are facing a PPP or ERC fraud investigation? Find out from New York criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MoreBlogPosted in on April 16, 2026
When you owe back taxes, interest, and penalties to the Internal Revenue Service (IRS), coming forward proactively is generally the best approach. In many cases, this will involve submitting a voluntary disclosure. When (and how) should you submit a voluntary disclosure to the IRS? Find out from New York tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group:
Read MoreBlogPosted in on March 31, 2026
While most of the world has moved on from the COVID-19 pandemic, the Internal Revenue Service (IRS) and U.S. Department of Justice (DOJ) are continuing to aggressively target pandemic-era fraud in 2026. This includes fraud under the Paycheck Protection Program (PPP) and Employee Retention Credit (ERC) program. Do you need to be worried? If so, what should you do? Here are some key insights from New York tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MoreBlogPosted in on March 23, 2026
For delinquent U.S. taxpayers, taking a wait-and-see approach is rarely (if ever) the best option. Federal tax audits and investigations present substantial risks—and the risks can be even greater when taxpayers have ignored filing and payment deficiencies. The IRS is continuing to offer two streamlined voluntary disclosure programs in 2026, both of which are options in very different sets of circumstances. Learn more from New York international tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.
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