As a bookkeeper how do I protect myself if my employer is commiting tax fraud, insurance fraud and inconsistencies in all benefits.
I have worked for this employer for only three weeks. The employer makes up his own rules as to what he chooses to report for the purpose of property taxes. He tells me to "let them come after us".
He defines Entertainment expense as any restaurant or liquor bill over $20.
He makes up the rules as he goes along on insurance coverage. His insurance application states a six month wait. With no rhyme nor reason he offers or does not offer coverage. He does the same with vacation and holiday pay.
He has not funded the 401 (k) for six months (including employee deductions) so he now wants to tell the employees that we stopped the plan in February and are now again offering the benefit.
In catching up the bank statements, I've entered checks and deposits. He does not want me to enter the material invoices. He wants me to simply distribute the credit card bills that he pays vendors with when the credit cards are paid. This company is an accrual company. He prefers no vendor tracking. He will be using this incomplete information to present to the bank for lending purposes.
I don't yet know what he has listed as capitol assets but He has told me that if its not at least $20,000 to expense it.
I don't sign anything.
I continue to advise him as each situation presents itself the legal way and the penalties. He says, don't talk about it just ...(basically do it his way). I then proceed to follow GAAP. I am forced to disregard his direction. He will eventually fire me for being ethical.
I was on the federal extension of unemployment before I got this job. If I quit or am fired I believe I would have to prove my case that he insists I violate public policy.
I am keeping notes and copies of what I can. What will I need to truly prove my case. Meanwhile I am desperately seeking gainful employment.
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Military Veterans Benefits
How to obtain full range of benefits for veterans and dependnets
Military Veterans Benefits, Part 3
Other Benefits
Discouraging Union Organizers
Strict work place rules
Can a former employee use photographs of jobs completed whie working for me in marketing material for a new business?
There are several issues here
1. Sub contractor started up a compe...
What role does financial means determine which parent gains custody?
was(am) a single male that gained custody of my daughter when she was three. Thi...
My father died and left my mother $200,000 (life insurance) My Mother died 2 years later leaving my sister and I with both about $75,000 each. (including house/vehicles/belongings which I never got). We were supposed to
File a police report. Two police reports, one for you and one for your sister. G...
Can failure of an employer to provide healthy working conditions lead to wrongful discharge?
The Occupational Safety & Health Administration (OSHA) protects workers from...
Can my wages still be garnished if I am making payments?
Garnishment of wages vary from state to state. In other words, some states permi...
Search for other answers or ask a legal expert for as little as $15.
Insurance Department Issues Second Annual Ohio Medical Liability Closed Claim Report
COLUMBUS — The Ohio Department of Insurance has issued its secon...
Tenants Allowed to Maintain Almost "No Deductible" For Commercial Insurance Coverage
When was the last time you reviewed the insurance provision of you...
New York Insurance Cases--Do You Need A Private Attorney?
Our White Plains, New York office gets numerous calls and e-mails ...
The United States Benefits From Immigration
The debate over the future of immigration policy in the United Sta...
Employer Handbook Now Available For Revised I-9 Form
For the first time in 16 years, the Federal Government has made ma...
Apply Now!
You'll get lots of targetted traffic to your website and new client leads!

Can a former employee use photographs of jobs completed whie working for me in marketing material for a new business?
There are several issues here
1. Sub contractor started up a compe...
What role does financial means determine which parent gains custody?
was(am) a single male that gained custody of my daughter when she was three. Thi...
My father died and left my mother $200,000 (life insurance) My Mother died 2 years later leaving my sister and I with both about $75,000 each. (including house/vehicles/belongings which I never got). We were supposed to
File a police report. Two police reports, one for you and one for your sister. G...
Can failure of an employer to provide healthy working conditions lead to wrongful discharge?
The Occupational Safety & Health Administration (OSHA) protects workers from...
Can my wages still be garnished if I am making payments?
Garnishment of wages vary from state to state. In other words, some states permi...

















