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Category: IRS Fraud

Apr 3, 2019 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 IRS Targets Offshore Tax Avoidance Last year the Internal Revenue Service (IRS) created a task force of agents dedicated exclusively to international tax enforcement as part of the IRS criminal investigations unit. […]

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Mar 1, 2019 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblower Award Base Increases Foreign Bank Account Reporting Requirements Tax season is here, the government has re-opened, and the Internal Revenue Service (IRS) is back to business. IRS business includes catching tax fraud and whistleblowers play a major role in enforcement and receive […]

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Jan 31, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower 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 credible information to the IRS regarding tax scams including tax avoidance through the use of offshore accounts and companies. The IRS aggressively pursues taxpayers who use offshore tax avoidance […]

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Dec 19, 2018 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Whistleblower Award Base Increases Foreign Bank Account Reporting Requirements The United States loses an estimated $450 billion every year to tax evasion much of it through offshore accounts and companies used by US taxpayers to avoid taxation. Individuals with information of offshore tax […]

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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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