Handcuffs over $100 bills and a yellow post it with the word Taxes written on it.

Anticipating Tax Litigators…And the IRS (Part 2 of 2): Tax Strategy Tips

Since the COVID-19 pandemic, the Internal Revenue Service (IRS) has had a long backlog that, due in part to funding received in the Inflation Reduction Act of 2022, it only began to catch up on in mid-2023. In the meantime, the IRS’s backlogs and delays might have lulled taxpayers into a false sense of security. [...]

How to Appeal the Trust Fund Recovery Penalty After the Appeal Period has Passed: Offer in Compromise, Doubt as to Liability

There are many reasons businesses fall behind on paying their federal tax liabilities. Falling behind on certain kinds of taxes, sometimes called “trust fund” taxes, may result in the IRS assessing those taxes against the business owners, officers, or other individuals the IRS considers to be “responsible” for ensuring the payment of those taxes.  Federal [...]

What Happens If The Small Business Administration Tells Me Not To Pay My Business’s Employment Taxes?

For many business taxpayers who have Small Business Administration (SBA) financing that ultimately goes into default, it can be difficult to work with an SBA receiver and operate a business. While understanding that relationship requires an expertise that is outside the scope of this article, a recent Eleventh Circuit Court case confirmed that employment taxes [...]

Does the Internal Revenue Service’s “willfulness” standard in Trust Fund Recovery Penalty cases include a “reasonable cause” defense?

The recent Sixth Circuit decision in Bibler v. U.S., 2018 WL 1911249, may mark an evolution of the definition of “willfulness” in trust fund recovery penalty cases. For the Internal Revenue Service (IRS) to prevail in its assessment of the trust fund recovery penalty pursuant to Internal Revenue Code (I.R.C.) § 6672, the liable taxpayer [...]

Claim for Refund of the Trust Fund Recovery Penalty

An individual assessed the Trust Fund Recovery Penalty (TFRP) has the option to pay just a portion of the assessment to gain access to a court. This is different from the requirement for income taxes, which calls for payment, in full, of the tax, penalty, and interest, before a court can hear the case. The [...]

Defending Yourself Against the Trust Fund Recovery Penalty or Order Assessing Personal Liability

In both good and bad economic climates, any business can face cash flow problems. Sometimes, a business finds itself in a situation where there is not enough money to pay all of its obligations, including the employment taxes to the IRS and the employment and sales taxes to the Minnesota Department of Revenue (MDR). If [...]

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