IRS Whistleblowing on Abusive Offshore Schemes Awards for Helping the IRS Catch Tax Cheats The highest whistleblower award in US history was paid to an individual with original information of a massive offshore tax fraud. A...
Author: Ingrid Evans
Friends Or Foes: Studies In Financial Elder Abuse May Show Fluidity Financial Elder Abuse Studies are showing that just around 1 in 5 elders from San Francisco County and beyond are losing funds due to financial elder abuse,...
Securities and Exchange Commission (SEC) Online Help The SEC wants to help the individual investor. Really. In fact, for years the SEC has had an enormous investor outreach initiative to educate and protect folks from fraud....
Blowing The Whistle On Medicare Fraud Whistleblowing Recently, in the news and elsewhere, whistleblowing has become a hot topic of discussion. Most recently, whistleblowing has also drawn attention due to the awards given out...
California Assembly Looks At Long Term Care The California State Assembly has introduced hundreds of new bills at the end of its Winter Term. A number of those bills address long-term care and elder abuse. We’d like to...