TITLE

IRS investigates filings by SES

AUTHOR(S)
Snavely, Brent
PUB. DATE
May 2001
SOURCE
Crain's Detroit Business;05/07/2001, Vol. 17 Issue 19, p3
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Reports that the United States Internal Revenue Service (IRS) is auditing the tax filings of Michigan-based Simplified Employment Services Inc. Overview on discrepancies in the tax filings of the company; Tax payment issues addressed by the IRS in its investigation of the company's tax filings; Impact of the agency's investigation on the company's profitability in 2000.
ACCESSION #
4439925

 

Related Articles

  • Informants created trail for SES investigators. Snavely, Brent // Crain's Detroit Business;11/25/2002, Vol. 18 Issue 47, p17 

    Focuses on how efforts of three informants who approached the Internal Revenue Service separately led to the investigation of Detroit, Michigan-based Simplified Employment Services (SEC) that ultimately uncovered one of the largest tax-fraud cases in the city. Identification of informants;...

  • IRS objecting to SES plan to emerge from Chapter 11. Snavely, Brent // Crain's Detroit Business;3/4/2002, Vol. 18 Issue 9, p33 

    Reports the objection of the Internal Revenue Service (IRS) to the Simplified Employment Services (SES) Inc. plan to emerge from Chapter 11 bankruptcy protection in the U.S. Role of the IRS in the reorganization plans of the SES; Assessment on the federal bankruptcy rules; Legislation on the...

  • IRS audits: Should you bring a pro? Block, Julian // Central New Jersey Business;7/12/95, Vol. 8 Issue 15, p19 

    Discusses the necessity of seeking a professional's services for auditing tax deductions under the US Internal Service Revenue's (IRS) Form 1040. Involvement of expense substantiation; Provisions in the law requiring delay requests; Consideration of issues involved in interpreting the Internal...

  • Dateline Washington. Coorsh, Richard // Consumers' Research Magazine;Sep95, Vol. 78 Issue 9, p6 

    Reports on a US Internal Revenue Service (IRS) tax audit to be conducted in the fall of 1995. Criticisms on the documentation requirements and on expenses incurred for IRS compliance audits.

  • `IRS Agent Jones is on line one...' Fraser, Jill Andresky // Inc.;Apr97, Vol. 19 Issue 5, p97 

    Offers tips on preparing for a personal tax audit. Views of tax experts whose accounting practices specialize in serving entrepreneurs; The biggest personal audit risk business owners face and ways to minimize them; How long to keep records.

  • Heading off an IRS audit. Haupt, Jennifer // Nation's Business;Mar96, Vol. 84 Issue 3, p42 

    Focuses on suggestions for small businesses on preparing tax audit compliance evaluations from the US Internal Revenue Service (IRS). Correction of misclassified workers; Caution in issuing remarks to IRS representatives; Meeting with accountants; Readiness of documents; Case example of Barbara...

  • Surviving An IRS Audit. Weiss, Earl J. // Business Forum;Spring82, Vol. 7 Issue 2, p31 

    Gives advice on how to prepare for a United States Internal Revenue Service (IRS) audit. Procedures of an IRS audit; Steps involved in the formal appeal process; Factor that should be focused on by a taxpayer in preparation for a tax audit.

  • IRS audits: Should you bring a pro? Block, Julian // Northern New Jersey Business;7/12/95, Vol. 3 Issue 15, p19 

    Presents suggestions on dealing with audits from the Internal Revenue Service. Hiring a tax professional; Going to the audit session; Questions of interpretation of language in the Internal Revenue Code.

  • IRS expands `Economic Reality' audits.  // National Public Accountant;Mar96, Vol. 41 Issue 3, p12 

    Reports on the US Internal Revenue Service's (IRS) expansion of `Economic Reality' audits. IRS's training of auditors to investigate the taxpayer's standard of living and net worth in addition to examination of items directly related to the tax return; Information that may be accessed by IRS in...

Share

Read the Article

Courtesy of THE LIBRARY OF VIRGINIA

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics