I believe that is correct, but won't know for sure until my return is reviewed by the IRS. Again, which federal laws has he violated by doing this? Do I need to report him, or will the IRS go after him without me taking action?
I have another question. I believe this owner has not paid the withholding taxes he has taken from our checks. This must violate state and federal laws.
Who would have jurisdiction? and what is the penalty for this? i have filed both taxes (using W2s) and am awaiting a response from the...
As of yet i have no official notification of bankrupcy only from the word of another ex-employee. Do you know the federal agency i should contact to file a criminal complaint? Do I contact a Federal Labor Prosecutor? Is there such a thing? Do I need to sue him in civil court to get my...
i work(ed) for a company that the owner set up as an LLC. I am assuming it is in the state of Rhode Island. In the 8 months of business he has bounced several checks to suppliers and employees (mine included). He may have also not deposited withholding and other taxes with the Fed. He is...