Department of Labor Gives Guidance to States on Waiving Recovery of Unemployment Compensation Overpayments Under the Cares Act

News

On February 7, 2022, the Department of Labor (DOL) issued guidance to the States regarding the conditions under which a state may waive overpayments of unemployment compensation to an individual under the CARES Act programs. States are encouraged to waive non-fraud overpayments to individuals who received unemployment compensation under one of several programs, including the…

RUNNING A BUSINESS ON VENMO

News, Senney Says by Jeff Senney

Many individuals and small businesses have adopted peer-to-peer payment apps like Venmo, Paypal, and Cash App (“P2P platforms”) to make convenient mobile money transfers. These P2P platforms provide an easy and convenient way to split a restaurant bill with friends, make gifts to family members, pay a babysitter, or make or collect a payment for…

Organization of IRS—Criminal Investigation

News, Senney Says by Jeff Senney

Top 10 Tax Cases of 2021 IRS Criminal Investigation Group (IRS-CI) is the criminal investigative arm of the IRS.  IRS-CI is responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft, and more.  IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction…

Katie Wahl, New Partner at Pickrel, Schaeffer and Ebeling

News

Pickrel, Schaeffer & Ebeling Co., LPA is proud to announce that Katie Wahl is the newest partner at PSE. Katie’s practice focuses on business and corporate law, including business succession planning, mergers and acquisitions, and non-profit entities. Prior to transitioning her practice to corporate law, Katie served as a complex business litigator for ten years.…

Did You Form Your Business Entity Under Delaware or Another State’s Law? Did You Start Your Business Somewhere Else and Move it to Ohio?

Business, Tax & Real Estate, Katrina Wahl, News

Due to variations in tax, insurance, and other business-related laws, some limited liability companies choose to form their entity in a state other than Ohio even though primary operations are here. For example, Delaware, historically, has been considered to have business-friendly laws and many entities are formed there even though the business operates primarily or…