IRS Tax Fraud
Tax Fraud can encompass a wide array of industries and is one of the most willful and deliberate acts of fraud. It is the unfortunate reality that when someone pays less than they owe, we must all pay more. Tax fraud includes everything from off shore banking fraud, transfer pricing, corporate tax fraud, money laundering, falsifying books and records and other financial schemes. The IRS Whistleblower Office helps bring to justice a variety of tax fraud violations, which are often committed by large corporations or wealthy individuals. This office was established in late 2006 as a result of the Tax Relief and Healthcare Act and will pay a monetary reward on civil fines and penalties. Designed much like the False Claims Act, which has recovered billions of dollars for the U.S. government, the IRS has been a resource to whistleblowers who want to expose tax fraud.
WJN understands the complexities of bringing forward information about potential Tax Fraud violations and can partner with you to build the best possible case for the IRS Whistleblower Office. Having brought forth over a dozen tax fraud cases ourselves we understand the path of a whistleblower as few others can and know how to find the best legal counsel for your case.
Latest Tax Fraud News
In discussing offshore tax havens, a term that frequently arises is trust. In a legal context, a trust is a relationship where one party holds
This fundamental question is difficult to answer succinctly because there is no legal definition nor a universally agreed-upon definition. The Organisation for Economic Co-operation and
Tax Fraud: Let Us Count (Some Of) The Ways…
The primary challenge posed by tax havens is the secrecy that obscures money once it has gone offshore. Most tax havens have strict secrecy laws
One of the drawbacks of earning or spending money illicitly is that it is hard to use this money for legitimate purposes, except in small
Our case analysts help whistleblowers fully understand, organize and refine the information that they have in their possession. Complemented by our understanding of a wide array of financial fraud, Whistleblower Justice Network will help you make your best case, determine the most appropriate law firm to handle your case, and ensure that your case receives the attention it deserves every step of the way.
Contact us today and let us explain how we work with whistleblowers in pursuit of justice against those who defraud the U.S. government, and each of us as its citizens. Working with whistleblowers, and filing whistleblower actions is all we do as a company. We are whistleblowers ourselves, and we love what we do. Our clients and Whistleblower Justice Network, together we make a difference.