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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

05/18/2017 Omnicare Settles Yet Another False Claims Case

Omnicare settles yet another False Claims case; the nursing home pharmacy giant will pay $8 million to resolve allegations that its dispensing practices put patient safety at risk. …READ MORE

Source: TAF Education Fund Blog