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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.

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BREAKING NEWS

10/17/2018 TAFEF 2018 Conference Wrap-Up

Did you miss this year’s annual TAFEF Conference & Awards? Check out the Twitter feed below to see some of this year’s highlights. Our annual conference & awards dinner focuses on recent and developing False Claims Act issues along with the IRS, SEC, and CFTC whistleblower programs. The conference brings together key False Claims Act … Continue reading TAFEF 2018 Conference Wrap-Up…READ MORE

Source: TAF Education Fund Blog