Blog

The Regional Center (Pilot) Program in comparison to the basic EB-5 investor program.

The Immigrant Investor Pilot Program (“Pilot Program”) was created by Section 610 of Public Law 102-395 (October 6, 1992). This is different in certain ways from the basic EB-5 investor program. The Pilot Program began in accordance with a Congre…

EB-5 Benefits U.S. by $3.4 Billion and 42,000 jobs in 2012.

A new economic impact study commissioned by the Association to Invest in the USA (IIUSA) has found that the U.S. EB-5 immigrant investor visa program contributed nearly $3.4 billion to U.S. GDP and supported over 42,000 U.S. jobs during fiscal year…

IRS Tax Compliance - 7 Ways to avoid an audit.

According to the IRS data, six percent of the IRS audits conducted on individuals in 2012 were for people who made between $200,000 and $1 million. There no such thing as “audit-proofing” a return, but the taxpayers can take steps to reduce their…
Categories: Tax Blog

E-Verify Use Tops Half a Million

At the end of January, 2014 USCIS reported that more than 500,000 companies now use the E-Verify system, the federally run free online tool to confirm new employees’ eligibility to work. In Fiscal Year 2013, companies used E-Verify 25 million time…
Categories: Immigration Blog

Form I-9 and E-Verify compliance: Best Employer Practices to avoid an HSI audit.

Unclaimed federal tax refunds and other unclaimed state property.

Did you know that every year, tens of billions of dollars worth of unclaimed tax refunds and other financial assets lanquish in government coffers? I first heard about an unclaimed property topic during the Washington State Department of Revenue sem…
Categories: Tax Blog

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