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Types of Whistleblower Cases

Substantial IRS and Tax Fraud

Common examples of tax fraud to include but are not limited to:

  • Backdating/postdating earnings or losses to move income into a different tax year.
  • Questionable tax shelter schemes and false deductions.
  • Under-reporting revenue or over-claiming losses.
  • Foreign companies that fail to pay U.S. taxes for domestic operations.
  • U.S. companies and wealthy individual citizens who conceal earnings made from transactions on foreign stock and commodity exchanges, and from other foreign transactions.
  • Non-filing of a federal tax return.
  • Mis-labeling personal expenses as corporate expenses.

  • We handle cases nationwide. Our experienced whistleblower attorneys will guard your secrets and review your case with you for free. Either complete the form below, or call us toll-free at 800-568-5330 and ask to speak with one of our whistleblower attorneys.

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01/10/2019 TAF Take: FY18 DOJ False Claims Act Statistics

Recently released fraud statistics from the Department of Justice do not leave whistleblowers, their attorneys, or good-government advocates with a particularly rosy picture of 2018. ¬†Although the number of new qui tam cases fell only slightly — to 645 in 2018 from 680 in 2017 — the total value of recoveries in qui tam matters … Continue reading TAF Take: FY18 DOJ False Claims Act Statistics The post TAF Take: FY18 DOJ False Claims Act Statistics appeared first on Taxpayers Against Fraud Education Fund.…READ MORE

Source: TAF Education Fund Blog