Whistleblower Protection Blog

Whistleblower Protection Blog

Advocating Whistleblower Rights for over Twenty Years

Tag Archives: tax fraud

NYT: Tattletales Embraced as Whistle-Blower Programs Gain Support

Posted in Corporate Whistleblowers, Tax Whistleblowers
Yesterday The New York Times ran a nice article on the growing support for whistleblower programs as a means to ensure corporate accountability.  Below is an excerpt and a link: “The embrace of whistle-blowers is not limited to false claims. The I.R.S. has ramped up its program on tax cheats, and awarded one of the biggest whistle-blower payouts of $104 … Continue Reading

Tax Whistleblowers Alert: Protecting Tax Whistleblower Rights If You Get a Denial Letter

Posted in Tax Whistleblowers
The National Whistleblower Center’s (NWC) Senior Policy Advisor – Dean Zerbe and his law firm ZFF&J – were recently in Tax Court as the first lawyers to litigate in a hearing whether a whistleblower meets the three-part test of the IRS whistleblower award program. In brief, the three-part test is: 1) the whistleblower provided information to the government; 2) the … Continue Reading

NWC Urges Treasury Department to Withdraw Proposed Rule

Posted in Tax Whistleblowers
The National Whistleblower Center issued the following Action Alert today: Action Alert: Urge Treasury Department to Withdraw Proposed Rule Urgent Action needed! The Department of Treasury is poised to approve a final rule that will have a devastating impact on the IRS Whistleblower Program. The Treasury Department, along with the IRS office of general counsel, have concocted a rule to … Continue Reading

Senate Investigations Committee To Question DOJ And Swiss Officials On Illegal Offshore Banking

Posted in Tax Whistleblowers, Uncategorized
NWC calls for full and complete investigation into wrongdoing and full protection for whistleblowers Washington, D.C.  February 25, 2014.  The Permanent Subcommittee On Investigations will hold a hearing on “Offshore Tax Evasion” on Wednesday, February 26, 2014, at 9:30AM, in Room G-50 of the Dirksen Senate Office Building. More information can be found on the Subcommittee’s website. The hearing will continue the Subcommittee’s examination … Continue Reading

IRS Whistleblowers Received Record Payouts in 2012, But Future Recoveries At Risk

Posted in Tax Whistleblowers
The Internal Revenue Service Whistleblower Office announced that it paid a record $125.4 million in 2012 to whistleblowers that provided evidence of tax cheating, but new rule changes place future recoveries at risk. More than 80 percent of the total paid out by the IRS in 2012 went to Bradley Birkenfeld, a former employee of UBS AG who received $104 million… Continue Reading

D.C. Councilmember Mary Cheh introduces whistleblower bill to curb tax evasion

Posted in False Claims / Qui Tam
District of Columbia Councilmember Mary Cheh introduced the "False Claims Act of 2013," which will amend the D.C. False Claims Act to permit whistleblowers to bring tax-related fraud claims. If enacted into law, the bill would permit whistleblowers to seek a qui tam or relator's share when the amount of uncollected tax is worth $350,000 or more, and brought against taxpayers who have an income above $1 million… Continue Reading

Congress Passes Magnitsky Act

Posted in International
          Sergei Magnitsky On December 6, 2012 Congress passed the Sergei Magnitsky Rule of Law Accountability Act of 2012. (Magnitsky Act). The law was inspired by a Russian lawyer named Sergei Magnitsky, detained in 2008 after he blew the whistle on a $230 million tax fraud scheme involving the collaboration of Russian government officials and convicted criminals. He was arrested for … Continue Reading

NWC Files Amicus Brief on IRS Whistleblower Program

Posted in Tax Whistleblowers
On November 5, 2012, the National Whistleblower Center filed a briefing paper/amicus brief with the Internal Revenue Service addressing key questions of law governing the IRS Whistleblower program. The brief, linked here, addresses the issue of "collected proceeds" under the IRS whistleblower law. The "collected proceeds" issue impacts hundreds if not thousands of cases in which the IRS must determine … Continue Reading

Grassley Calls for Improvements to IRS Whistleblower Office

Posted in Tax Whistleblowers
Yesterday, Senator Grassley (R-IA) released a letter sent to Internal Revenue Service (IRS) Commissioner Douglas Shulman concerning the progress of the IRS Whistleblower Office. Senator Grassley thanked the IRS for “making good faith efforts to embrace whistleblowers instead of reverting to the old culture of treating them like skunks at a picnic,” but said he remains concerned that the long … Continue Reading

GAO Releases Report on IRS Whistleblower Program

Posted in Tax Whistleblowers
Yesterday, the Government Accountability Office (GAO) released its report on the current effectiveness of the IRS whistleblower program. Since 2007, over 1,300 whistleblowers have filed claims with the IRS Whistleblower Office alleging tax fraud (in excess of $2 million) against 9,540 "taxpayers." The IRS is still investigating 8,254 (86.5%) "taxpayers" for tax fraud. The GAO report’s recommendations focus on improving … Continue Reading

IRS Guidelines Discourage Whistleblowers

Posted in Tax Whistleblowers
Today, Tax Analysts published an article about how Internal Revenue Service (IRS) guidelines can result in whistleblower awards being unfairly reduced. The Government Accountability Project, No FEAR Coalition and National Whistleblowers Center sent a letter to IRS Commissioner Shulman on August 10, 2011 requesting that the IRS immediately revise their Internal Revenue Manual’s factors for determining whether a whistleblower should … Continue Reading