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What business owners need to know when facing PPP fraud charges

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
Law

Statute of Limitations for Tax Assessment: Whose Fraud Matters?

The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...
JD Supra

Visiting the Sins of the Tax Preparer Upon the Taxpayer? The Fraud Exception to the Limitations Period on Assessment

As we discussed a few weeks ago,[i] the IRS is charged with enforcing the U.S. federal tax laws; i.e., it is responsible for processing tax returns and for collecting taxes. As part of its collection ...
Tax Guru

Cheating Charge Quashed as Payment Assurance Lacked Fraudulent Intent: Delhi HC

The Court held that an assurance of payment given during routine business dealings does not amount to cheating without proof ...
Tax Guru

When Corporate Operations Turn Criminal: Understanding Fraud, Mismanagement & SFIO

Explains how routine corporate operations and mismanagement can cross into criminal fraud, highlighting the role of intent in triggering serious legal ...