If your pharmacy receives the Letter of Admonition from the Drug Enforcement Authority (DEA), you may be rightfully alarmed. The DEA audit has a range of consequences for pharmacy owners, pharmacists and pharmacies. The consequences have a range of severity levels, all the way up to long-term federal imprisonment and…
If you’re like most retailers, you depend on accepting SNAP benefits for a good portion of your sales. In turn, your customers depend on you to accept these benefits, so that they can buy the things that they need for their families. Whether you’re trying to accept SNAP for the…
Government Assistance During Economic Hardship In these tough economic times, government assistance helps many people meet their needs, something they may otherwise be unable to do. Unfortunately, there are many unscrupulous people that may want to take advantage of the system and commit fraud. The government takes these issues seriously…
SNAP Violation Defense: Understanding EBT Card Compliance and Retailer Legal Protection A snap violation is when a retail owner violates the guidelines of payment of the Electronic Benefits Transaction card. EBT is a card that is issued by the government to poor people in the society to help meet their needs….
Payroll Tax Audits: Understanding Your Risks and Rights Payroll tax audits occur when the IRS looks at a business’s payroll taxes to determine whether they have underpaid. Some business owners might hire independent contractors, which means they don’t have a tax obligation. If the IRS disagrees that these workers are…