Whistleblower Protection Blog

Whistleblower Protection Blog

Advocating Whistleblower Rights for over Twenty Years

Tag Archives: tax fraud

Press Statement – Tax Whistleblower Receives $11.6 Million Dollar Award

Posted in News, Tax Whistleblowers
Tax Whistleblower Receives $11.6 Million Dollar AwardAttorneys Stephen Kohn and Dean Zerbe are pleased to announce today that a joint client – who wishes to remain anonymous – received a whistleblower award under the new IRS whistleblower award program of $11.6 million dollars. “We greatly appreciate the IRS recognizing the work of this whistleblower and for making this significant, major award. We commend the IRS for… Continue Reading

UBS Whistleblower Bradley Birkenfeld Speaks

Posted in News, Tax Whistleblowers
Bradley BirkenfeldBradley Birkenfeld, former UBS banker turned whistleblower tells his story in an article released today by CNBC’s Eamon Javers. Why did the US pay this former Swiss banker $104M? is accompanied by several short videos of the the interview Javers conducted with Birkenfeld. Mr. Birkenfeld is the world’s largest Internal Revenue Service (IRS) Tax Fraud Whistleblower. He was rewarded for disclosing illegal… Continue Reading

In Korea: Whistleblowers Help Collect Taxes

Posted in International, Tax Whistleblowers
taxcollectedThe National Tax Service of South Korea announced on March 9 that cases of tax evasion reported by whistleblowers increased 3.6 percent last year and resulted in 1.53 trillion won to be collected. Since early 2013, the government has been ramping up its war against tax evaders, which was a campaign promise by President Park Geun-hye. Cracking down on the… Continue Reading

UBS Whistleblower to Assist French Investigation of Swiss Bank

Posted in Tax Whistleblowers
Birkenfeld3UBS whistleblower Bradley Birkenfeld who assisted the U.S. in its successful prosecution of Swiss bank UBS AG for aiding U.S. citizens to commit tax evasion, has been asked to assist France with a similar investigation. Mr. Birkenfeld will travel to Paris to comply with a French subpoena requiring him to testify against UBS AG. French authorities have demanded that Birkenfeld… Continue Reading

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