The IRS just released its annual report on the whistleblower program – showing over $616 million dollars brought into the Treasury thanks to the work of tax whistleblowers speaking out about tax evasion. While the awards to tax whistleblowers is not as high as last year’s record of a collection of over $1.4 billion dollars and $312 million in awards – the awards for FY 2019 are still a solid $120 million (by comparison a marked improvement still over the $33.9 million in FY 2017 awards).
Continue Reading

The Swiss bank whistleblower who outed Americans’ secret USB bank accounts says he has information on more wrongdoing. Bradley Birkenfeld, who is described on his website as the “worlds most celebrated whistleblower,”  appeared at an offshore fraud and financial services conference in Miami in April. Birkenfeld was “treated like a celebrity,” reported journalist Brian Ross, who covered the event for Law & Crime Network, a legal website and streaming service.

The National Whistleblower Center supported Mr. Birkenfeld in his case, which involved a $20 billion tax evasion scheme.


Continue Reading

Internal-Revenue-Service-buildingIn February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report of Foreign Bank and Financial Accounts (FBAR) violations in calculating whistleblower awards. Prior to this statutory change being signed into law, FBAR violations were not included in the calculation of IRS whistleblower awards.
Continue Reading