Jessica Hollobaugh, Partner and Market Leader, Forensics, Investigations, and White-Collar Criminal Defense, Jonathan Schnatz, Principal Forensics, Investigations, and White-Collar Criminal Defense, and Matthew Walsh, Partner and Market Leader, COVID-19 Financial Assistance Services were featured on Fox Rothschild’s Podcast Series: The Presumption of Innocence.
Episode 58: Enforcement Priorities of the Second Trump Administration: IRS Investigations
Jonathan Schnatz joins Fox Rothschild to discuss what’s on Trump’s agenda regarding federal investigations during his second term as President. Jonathan recaps his experience as a Former IRS Special Agent in the Criminal Investigations division for 25 years as he shares what has evolved as well as his opinions and projections on the administration’s potential enforcement priorities.
Episode 20: Pitfalls and Perils: Employee Retention Credit Enforcement Trends
The past three years have enacted legislative changes impacting the Employee Retention Credit (ERC) program, including complex eligibility rules and predatory third-party promoters, thus leading to stronger enforcement against those who applied to receive the refundable tax credit.
Listen in as Matthew Walsh, Partner and Market Leader, COVID-19 Financial Assistance Services and Jessica Hollobaugh, Partner and Market Leader, Forensics, Investigations, and White-Collar Criminal Defense join Fox Rothschild to provide valuable suggestions for businesses who have filed for the program. The team examines the ERC program qualifications, the intersection with other CARES Act programs, and common pitfalls they’ve seen across businesses.
Episode 1: The Anatomy of a PPP Fraud Investigation
Jessica Hollobaugh, CPA/ABV, CFE, a partner in the Forensic and Valuation Services Group at Withum, discusses the Paycheck Protection Program and the fraud enforcement efforts that surround it.
Contact Us
For more information on this topic, please contact a member of Withum’s Forensics, Investigations and White-Collar Criminal Defense Team.
