Tax Cowboy Posted May 5, 2021 Posted May 5, 2021 Group: Client, who has an ongoing DOL audit and pending US Tax Court petitions related to its S esop, received a very weird looking email asking them to be part of the DOL Dallas TX data collection dept for national collection of data re monthly payroll. And that a representative will be calling to discuss various payroll related items. I don't believe in coincidences with the Govt. Are many of your clients receiving similar letters and emails? We also have a pending FOIA request for a number of items related to the clients ESOP. I'm inclined to not have client interact with DOL given all pending matters. Thoughts and comments appreciated. Thank you
Mike Preston Posted May 6, 2021 Posted May 6, 2021 Anything you say can and will be used against you.. Bill Presson and Luke Bailey 2
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