Tax Fraud

Howard Wilkinson, the Dankse Bank whistleblower who risked everything to expose a money-laundering scheme of over $230 billion flowing through […]

Learn More
money-laundering-whistleblowers

This article was originally published in Mondaq Currently pending in the U.S. Congress is Senate Bill 2563, the Illicit Cash […]

Learn More
Ireland-workplace-whistleblower

On November 25, 2019, Ireland published the new European Union (Money Laundering and Terrorist Financing) Regulations 2019, amending the Criminal […]

Learn More

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

Learn More

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

Learn More

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

Learn More

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

Learn More

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

Learn More

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

Learn More
042219123831

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

Learn More