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Home > Archives for Audits

Case Study: EDD Audit Construction

December 12, 2020

Working Men smiling

When The California Employment Development Department, EDD did a site sweep, Ryan Brown found himself facing an audit.  As he did research on his own as to what the ramifications of an EDD audit might be, he saw steep fines, jail time and high conviction rates reported time and time… [Read more]

Filed Under: Blog, EDD, News Tagged With: 1099, AB-5, Audits, Business Owners, CA EDD, California EDD, Coronavirus, COVID-19

2020 Tax Filing & the SBA PPP Loan

May 18, 2020

Tax Monday with John MIlikowsky

If your business received SBA PPP loan funds here’s what you need to know to prepare for your 2020 taxes. As with all elements of the forgivable loan, there are steps you should take right now to ensure forgiveness and compliance. In the video below we’ve outlined several scenarios to… [Read more]

Filed Under: Blog, COVID-19, News Tagged With: 1099, AB-5, Audits, Business Owners, CA EDD, California EDD, Coronavirus, COVID-19, NY Times

Commentary on NY Times Article, “California Sues Uber and Lyft, Claiming Workers Are Misclassified”

May 11, 2020

über and Lyft car

California Sues Uber and Lyft, Claiming Workers Are Misclassified. In January, 2020 Assembly Bill AB-5 went into effect redefining the criteria for a 1099 contract worker as opposed to a W-2 employee. The bill was aimed at the employers who drive the Gig Economy and in the subsequent months, Uber,… [Read more]

Filed Under: Blog, COVID-19, News Tagged With: 1099, AB-5, Audits, Business Owners, CA EDD, California EDD, Coronavirus, COVID-19, NY Times

Will AB-5 Withstand Coronavirus?

April 3, 2020

AB-5 can it stand?

As we look forward from April into the second quarter of 2020 the question on many business owner’s minds is: will the rules outlined in AB-5 stand in the face of coronavirus? At the start of 2020, business owners’ level of concern about California EDD’s newfound power to audit businesses… [Read more]

Filed Under: Blog, COVID-19, News Tagged With: 1099, AB-5, Audit, Audits, Business Owners, CA EDD, California EDD, Contractors, Coronavirus, COVID-19, Small business

Unemployment Claims Spike: So May EDD Audits

March 27, 2020

COVID-19

Unemployment claims are in the millions as a result of the coronavirus epidemic and the ensuing quarantine and lockdown. Small businesses are being deeply impacted by the downturn and many are having to lay off over half their workforce. Since the start of the outbreak, 3.2M people have filed for… [Read more]

Filed Under: Blog, COVID-19, News Tagged With: 1099, AB-5, Audit, Audits, Business Owners, CA EDD, California EDD, Contractors, Coronavirus, COVID-19, Small business

How IRS Criminal Investigations Start

March 20, 2020

handcuffs and mullet

IRS Criminal investigations begin with a suspicion of fraud and violations of: Internal Revenue Code Bank Secrecy Act Money laundering statutes …Among others. When IRS determines there is a case against a violator, they refer it to the Department of Justice. Why IRS Special Agents target a business for investigation… [Read more]

Filed Under: Blog, News Tagged With: Audit, Audits, Business Owners, Contractors, Criminal Investigation, IRS, IRS Audit, small business management, Tax Attorney, Tax audit, Tax Returns

Precision & Attention to Detail Are The Hallmarks of Milikowsky Tax Law

February 14, 2020

Bernie Minton Testimonial

John’s level of precision and attention to detail is unmatched. At Milikowsky Tax Law, we partner with CPA firms to provide the highest level of service and support to their clients in case of IRS Audit, EDD investigation or other tax controversy matters. Bernie Minton, CPA is a trusted CPA… [Read more]

Filed Under: Blog, News Tagged With: Audit, Audits, CA EDD, California Taxes, CPA, CPAs, EDD, IRS Audit, Small business, small business management, Tax Attorney, Tax audit

What to do if you are contacted by IRS Criminal or FBI

February 14, 2020

FBI Agent IRS Criminal Investigation

When IRS or FBI conduct a criminal investigation into a company’s taxes they often show up unannounced at that company’s place of business or, at the home of the company’s controlling partner. In addition to being jarring for the business owner this can result in mistakes being made that are… [Read more]

Filed Under: Blog, News Tagged With: Audit, Audits, Business Owners, California Taxes, Corporate Tax Compliance, Criminal Investigation, FBI, IRS, IRS Audit, Tax Attorney

Where do IRS investigations take place?

June 4, 2019

A small business owner looks over paperwork at his desk

The job of IRS investigators is to validate their assumptions about your tax liability. When IRS investigators ask for an on-site visit, postponing that visit until after your Tax Attorney has had the opportunity to share the facts of the way your business runs with those investigators ensures that irreversible… [Read more]

Filed Under: Blog, News Tagged With: Audits, Business Owners, IRS Audit, Small business

EDD: 1099s vs Employees, Don’t Risk Misclassification

May 15, 2019

Contractors misclassification is a blunder you don't want to make

What To Do When EDD Investigates Your Contractors The California Employment Development Department (EDD) has a Joint Enforcement Strike Force (JESF) with local and federal agencies dedicated to uncovering cases of worker misclassification.  If you’ve been targeted for an EDD audit there are steps you should take immediately to protect… [Read more]

Filed Under: Blog Tagged With: Audits, Blog, EDD, Tax audit

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