PPP and EIDL fraud investigations continue in 2026. Learn what triggers an investigation, whether forgiven loans are at risk, and how to protect your rights. Copy description
Office in Freehold NJ | 
732-333-0681 | Schedule an Appt
Office in Freehold NJ | 732-333-0681 | Schedule an Appt
PPP and EIDL fraud investigations continue in 2026. Learn what triggers an investigation, whether forgiven loans are at risk, and how to protect your rights. Copy description
Accepting more than $10,000 in cash is legal, but your business may have to report the transaction to the IRS. Learn when Form 8300 is required, what happens if you fail to file, and why splitting cash payments can create serious legal problems.
Unpaid payroll taxes can lead to growing penalties, personal liability and even a criminal investigation. Learn why New Jersey business owners should address the problem now—before it becomes much more serious.
Could the IRS be investigating you for a tax crime without your knowledge? Not every tax problem leads to criminal charges, but certain warning signs deserve immediate attention. Learn how IRS Criminal Investigation works, what special agents look for, and when to contact an attorney to protect your rights.
Can an IRS audit turn into a criminal investigation? Yes, and the consequences can be serious. Learn how a New Jersey business owner’s audit was referred to IRS Criminal Investigation over unfiled returns and unpaid payroll taxes, and how Tomes Law Firm successfully demonstrated that his conduct was not willful, allowing the matter to return to a civil audit.
The IRS and DOJ launched a nationwide enforcement surge involving New Jersey cases. Learn what to do about unreported income, unpaid payroll taxes or questionable filings.
Unreported cash income can lead to additional tax, substantial penalties, years of interest and, in serious cases, a criminal investigation. Learn how addressing the problem before an IRS or New Jersey audit begins may preserve important correction and resolution options.