Category: IRS Fraud

Oct 14, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Takes on Microcaptive Insurance Tax Abuse

ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle open investigations of abusive insurance transactions with the companies’ own small, insurance subsidiaries (known as “microcaptives”). These companies […]

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Oct 10, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: 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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Aug 2, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Recent Law Improves IRS Whistleblower Program

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation Substantial Rewards for Whistleblowers Tips from whistleblowers are an important tool for helping the Internal Revenue Service (IRS) focus resources on examinations that are most likely to result in big returns. In fiscal […]

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Jul 12, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Congress Strengthens IRS Whistleblower Program

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation The House and Senate acted this month to strengthen the Internal Revenue Service’s (IRS) Whistleblower Program and help whistleblowers who bring forth evidence of taxpayer fraud. The Taxpayer First Act (TFA), which the […]

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Jun 21, 2019 - Evans Law Firm by |

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

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 IRS Provides New Guidance on Whistleblower Process 2018 was a banner year for the Internal Revenue Service’s (IRS) Whistleblower Program. During the year, the IRS made 217 awards to whistleblowers totaling over […]

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Apr 23, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: 2018: Banner Year For IRS Whistleblower Awards

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Paid Out in 2018 IRS Targets Offshore Tax Avoidance 2018 was a banner year for the Internal Revenue Service’s (IRS) Whistleblower Program. During the year, the IRS made 217 awards to whistleblowers totaling over $312 million, […]

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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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