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Category: IRS Whistleblower

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

Feb 21, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: New Laws Give IRS Whistleblowers More Protection Against Retaliation

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers Protections Against Employer Retaliation Expanding The Disclosures Protected By Law Laws enacted within the last year enhanced the Internal Revenue Service’s (IRS) whistleblower program for accountants, tax professionals, and other insiders who blow the whistle on tax fraud. Whistleblower rewards rose too. Over […]

Feb 13, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Rewards Exceed $430 Million Over Last Two Years

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Protections Against Employer Retaliation Awards Exceeded $430 Million In Last Two Years Based on Fiscal Year 2019 figures just released, the Internal Revenue Service (IRS) awarded more than $430 million in 2018-2019 to individual citizens who blew the whistle on tax fraud. […]

Jan 13, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Whistleblower Cases for Offshore Tax Avoidance

ATTORNEY NEWSLETTER Internal Revenue Service Rewards Whistleblowers Over $312 Million in IRS Whistleblower Rewards Last Year 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. When it […]

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 […]

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 […]

Sep 6, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: Key Improvements to IRS Whistleblower Program

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers New Privacy Safeguards, Quicker Response Time, and Protections Against Retaliation Individuals who blow the whistle on tax fraud through the Internal Revenue Service’s (IRS) Whistleblower Program benefitted from recent improvements in the IRS whistleblower rules and procedures. The Taxpayer First Act (TFA), enacted […]

California and San Francisco Whistleblower Attorneys: SEC, CFTC and OSHA Whistleblower Awards

ATTORNEY NEWSLETTER Government Agencies Want Whistleblower Help 2018 Record Breaking Year for Whistleblower Rewards Whistleblowers assist the government in all kinds of enforcement efforts (sometimes referred to as “qui tam” cases) and ultimately can be rewarded for blowing the whistle on fraud or other violations of the law. The U.S. […]

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