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Category: IRS Fraud

Nov 14, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: The IRS Whistleblower Program and Awards

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblowers Aid Enforcement The United States loses an estimated $450 billion every year to tax evasion. Individuals with information of tax evasion can help the government go after tax evaders – and be rewarded for the assistance as whistleblowers on the evasion. Last […]

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Oct 2, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Blowing the Whistle on Offshore Tax Fraud

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Offshore Tax Avoidance Schemes Targeted The Internal Revenue Service (IRS) rewards people who provide specific and credible information to the IRS regarding tax scams. The IRS of course chases lots of different tax frauds but in particular aggressively pursues taxpayers who use offshore […]

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Aug 4, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: The IRS Whistleblower Program and Awards

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblowers Aid Enforcement The Internal Revenue Service (IRS) rewards people who provide specific and credible information to the IRS regarding tax scams. Last year the IRS awarded close to $40 million to 242 whistleblowers.  The rewards are big if you have original, creditable […]

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Jul 18, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblowers and The “Dirty Dozen” Tax Scams

ATTORNEY NEWSLETTER Internal Revenue Service Issues 2018 “Dirty Dozen” Tax Scams Whistleblowers Aid Enforcement And Get Rewards The Internal Revenue Service (IRS) rewards people who provide specific and credible information to the IRS regarding tax scams. Each year the IRS announces its “Dirty Dozen” tax scams[1] to be targeted for […]

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Mar 7, 2018 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Whistleblower Incentives

ATTORNEY NEWSLETTER Bipartisan Budget Act Enhances Whistleblower Awards The recently enacted Bipartisan Budget Act of 2018 includes two important provisions favoring whistleblower awards in tax avoidance whistleblower cases, False Claims Act cases, and securities fraud whistleblower cases. The San Francisco County and California whistleblower/qui tam attorneys at Evans Law Firm […]

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Dec 28, 2017 - Evans Law Firm by |

San Francisco County and California Whistleblower Attorney: Whistleblower Protection

ATTORNEY NEWSLETTER Whistleblower Retaliation Case Before Supreme Court What is the Scope of Protection Against Retaliation? At the end of November, the United States Supreme Court heard oral arguments in Digital Realty vs. Somers, a whistleblower case involving securities fraud. The case demonstrates the complexity of whistleblower cases and questions […]

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Jun 20, 2017 - Bay Area by |

San Francisco County and California Whistleblower and Securities and Tax Fraud Attorneys: Tax and Securities Fraud and False Claims

ATTORNEY NEWSLETTER IRS Whistleblower Reveals Hedge Fund Tax Fraud Massive Tax Fraud and Multiple False Claims Tax fraud ranges from cheating on a 1040 to massive tax avoidance schemes, often offshore, amounting to the tens of millions. One whistleblower (also known as a “relator” under some statutes) has blown the […]

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