Scam Alert: Connecticut Annual Report Form from “Workplace Compliance Services” & Identity Theft Risk

    Several of our clients have reported receiving a notice from a group operating under the name “Workplace Compliance Services.” These notices, received through the U.S. Mail, have been directed towards Limited Liability Companies registered with the State of Connecticut Secretary of State and require payment of a $110 Connecticut annual report fee on an enclosed form.

    These forms should NOT be filed, and NO payments should be made to Workplace Compliance Services. 

    The Connecticut Secretary of State has independently issued a press release regarding this scam, available here. The Secretary of State encourages anyone who has received this notice to file a complaint with the Office of the Attorney General.

    Federal tax-related identity theft is also on the rise this time of year. The Internal Revenue Service has separately issued guidance regarding steps taxpayers can take to protect themselves, as well as what to do if they become a victim of identity theft. The IRS webpage on Identity Protection is available here. 

    What Does CohnReznick Think?

    As the tax filing season begins, it is important to be on the lookout for potential scams. If you receive the above described notice in the mail, or any other notice, email, or phone call that you suspect may be fraudulent, contact your tax professional and alert your IT team before responding or compromising your data security.  

    For more information, please contact Cindy Galamgam, Senior Manager, State and Local Tax Services, at [email protected] or (959) 200-7239 or Cheryl Povilonis, Senior Associate, State and Local Tax Services, at [email protected] or (959) 200-7296.

    Subject matter expertise

    • Brian Newman

      CPA, Partner, Practice Leader, Federal Tax Services

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    Tax Reform: The Tax Cuts and Jobs Act – What you need to know, now

    Any advice contained in this communication, including attachments and enclosures, is not intended as a thorough, in-depth analysis of specific issues. Nor is it sufficient to avoid tax-related penalties. This has been prepared for information purposes and general guidance only and does not constitute legal or professional advice. You should not act upon the information contained in this publication without obtaining specific professional advice specific to, among other things, your individual facts, circumstances and jurisdiction. No representation or warranty (express or implied) is made as to the accuracy or completeness of the information contained in this publication, and CohnReznick LLP, its partners, employees and agents accept no liability, and disclaim all responsibility, for the consequences of you or anyone else acting, or refraining to act, in reliance on the information contained in this publication or for any decision based on it.