New Jersey Tax Lawyer - Thorn Law Group

Defending Against a PPP or ERC Fraud Investigation in 2026

Thu, 30 Apr 2026 00:00:00 -0400

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.

When (and How) Should You Submit a Voluntary Disclosure to the IRS?

Thu, 16 Apr 2026 00:00:00 -0400

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:

PPP and ERC Fraud: Are You At Risk of Facing IRS or DOJ Scrutiny in 2026?

Tue, 31 Mar 2026 00:00:00 -0400

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.

Should Delinquent U.S. Taxpayers Submit a Streamlined Filing or Voluntary Disclosure in 2026?

Mon, 23 Mar 2026 10:01:09 -0400

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.

An In-Depth Guide to IRS Voluntary Disclosures in New York: 2026 IRS Voluntary Disclosure Program

Thu, 12 Mar 2026 10:13:17 -0400

Kevin E. Thorn and his firm are renowned for their expertise in navigating the IRS Voluntary Disclosure Programs, assisting clients across the U.S. as well as internationally with both civil and criminal tax matters. Their client base is extensive and varied, including small to medium-sized businesses, high-net-worth individuals, and a wide array of professionals, such as CEOs, financial executives, government officials, legal professionals, CPAs, athletes, and actors. The firm also represents banks, trusts, foreign foundations, insurers, cryptocurrency holders, and other notable clients.

How to Respond (and How Not to Respond) to an IRS Criminal Tax Audit

Fri, 27 Feb 2026 12:28:24 -0500

If you are facing an IRS criminal tax audit in New York, knowing what to do and knowing what not to do are equally important. This is a high-risk scenario, and it is critical to ensure you make informed, strategic decisions with your long-term best interests in mind. Learn more from New York criminal tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.

What to Expect During (and After) an IRS Criminal Tax Audit in New York

Fri, 13 Feb 2026 00:00:00 -0500

If you are facing an IRS criminal tax audit in New York, what do you need to know? What can you expect during the audit, and, equally important, what can you expect once the audit is over? Here are some key insights from New York tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.

Important Changes Could Be Coming to the IRS’ Voluntary Disclosure Program (VDP) in 2026

Fri, 30 Jan 2026 07:07:41 -0500

The Internal Revenue Service (IRS) has proposed some significant changes to its longstanding Voluntary Disclosure Program (VDP). If finalized, these changes could take effect later in the year and significantly impact taxpayers’ decisions on whether to submit voluntary disclosures. Learn more from New York criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:

What To Know About the IRS Voluntary Disclosure Program (VDP) in 2026

Fri, 16 Jan 2026 00:00:00 -0500

Underreporting or underpaying your federal tax obligations can have serious consequences. So can failing to disclose your offshore accounts or other foreign financial assets to the federal government. The consequences of these violations can be even more serious if you committed them willfully. In this scenario, submitting a voluntary disclosure could be your best option—but it is critical to ensure that you make an informed decision. Learn more from New York tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:

IRS Audits Targeting Businesses, Partnerships and Individuals Expected to Increase in 2026

Wed, 31 Dec 2025 00:00:00 -0500

We expect to see an increase in Internal Revenue Service (IRS) audits targeting businesses, partnerships, and high-income individuals in 2026. Audits have been trending upward in recent months, and it appears likely that this trend will continue into the new year. Learn more from New York tax attorney Kevin E. Thorn, Managing Partner of Thorn Law Group.

Offshore Account Violations: Should You Submit a Voluntary Disclosure Before the End of 2025?

Fri, 14 Nov 2025 00:00:00 -0500

Federal law requires U.S. taxpayers to disclose their offshore accounts annually. While filing thresholds apply, all taxpayers who own offshore accounts must carefully assess their filing obligations so that they can comply with the law if necessary, and those who are not in compliance must promptly assess their options for submitting a voluntary disclosure. Learn more from New York offshore tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:

What Taxpayers in New York Need to Know About the Recent Rise in IRS Criminal Tax Cases

Fri, 31 Oct 2025 00:00:00 -0400

We have recently seen a rise in federal tax investigations leading to criminal charges. These cases begin with investigations conducted by Internal Revenue Service Criminal Investigation (IRS CI)—and, when Special Agents at IRS CI believe they have sufficient evidence to substantiate criminal charges, they refer the matter to the U.S. Department of Justice (DOJ) for prosecution in federal court. Learn more from New York criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:

New York Businesses Continue to Face IRS Scrutiny for PPP Fraud and ERC Fraud

Tue, 30 Sep 2025 12:23:22 -0400

The Internal Revenue Service (IRS) is continuing to prioritize investigations targeting fraud under the Paycheck Protection Program (PPP) and Employee Retention Credit (ERC). Earlier this year, the IRS issued a report in which it disclosed that it has launched investigations targeting an estimated $10 billion in PPP fraud and ERC fraud. Since then, we have seen an uptick in PPP and ERC-related enforcement activity. Learn more from New York tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group:

IRS Remains Focused on Large Businesses and High-Income Individuals: What is Your Audit Risk?

Tue, 16 Sep 2025 00:00:00 -0400

Last year, the Internal Revenue Service (IRS) announced plans to prioritize audits targeting large businesses and high-income individuals. At this point in 2025, the IRS remains focused on achieving these auditing goals. Are you (or is your business) at risk of facing an IRS audit? If so, what can (and should) you do? New York tax audit lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group, explains:

Failed to Report Your Gambling Winnings to the IRS? You Could Be At Risk of Facing a Criminal Tax Investigation

Fri, 15 Aug 2025 00:00:00 -0400

Disclosure of Offshore Accounts: What New York Taxpayers Need to Know

Mon, 04 Aug 2025 07:55:53 -0400

Under federal law, taxpayers who own qualifying offshore accounts are required to disclose these accounts to the government annually. In fact, in many cases, taxpayers will have two separate annual offshore account disclosure obligations. Noncompliance with these obligations carries steep penalties and can trigger a high-risk IRS audit or investigation. Learn more from New York offshore tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.

Remedying with Offshore Account Disclosure Violations: What U.S. Taxpayers in New York Need to Know

Wed, 22 Jan 2025 10:42:50 -0500

I Received an Audit Notice from the IRS. What Now?

Wed, 22 Jan 2025 10:41:13 -0500

Are You At Risk for an ERC Fraud Audit or Investigation in New York?

Wed, 22 Jan 2025 10:36:16 -0500