Tax Fraud

Yesterday, the U.S. Internal Revenue Service (“IRS”) Office of the Whistleblower released its Annual Report to Congress on the IRS Whistleblower Program […]

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On December 3, 2019, the Internal Revenue Service (IRS) and the Alcohol and Tobacco Tax and Trade Bureau (TTB) signed […]

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Last week, the Department of Justice (“DOJ”) announced the Swiss HSBC Private Bank agreed to pay $192 million to resolve […]

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A Swiss-based private bank involved in a tax evasion scheme reached an agreement with the U.S. Department of Justice (DOJ) […]

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Whistleblower attorneys Stephen M. Kohn and Dean Zerbe are pleased to announce today that a joint client – who wishes to remain […]

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President Trump signs Taxpayer First Act, including major IRS whistleblower reforms. Washington, D.C. July 1, 2019 – Today, President Trump signed […]

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Washington, D.C. April 22, 2019. Organizers of the OffshoreAlert Conference announced that the leading whistleblower and qui tam attorney in the […]

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Twenty-three died before they received whistleblower rewards due to the lengthy process. Washington, D.C. April 10, 2019. Yesterday, the IRS […]

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Washington, D.C. March 1, 2019. The IRS recently released the FY 2018 report on the Whistleblower Program – announcing that the IRS had […]

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The Bipartisan Budget Act of 2018, passed in February required the Internal Revenue Service (IRS) to include penalties for Report […]

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