Search: IRS – Page 3

Abusive Micro-Captive Insurance: An IRS Whistleblower Guide

Joseph Orr

Published on January 25, 2024
Abusive Tax Schemes: What They Are and How to Report Them to the IRS

Joseph Orr

Published on January 24, 2024
IRS Whistleblower Receives $15.1 Million Award for Exposing Sophisticated Tax Evasion Scheme

Mary Jane Wilmoth

Published on November 29, 2023
Bipartisan Reform Bill Would Bolster Beleaguered IRS Whistleblower Program

Stephen Kohn

Published on November 16, 2023
IRS Whistleblower Program Must Drop Fees, Add Interest to Thrive

Stephen Kohn

Published on November 16, 2023
SEC Takes First Rule 21F-17(a) Action Against Private Company

Benjamin Calitri

Published on October 13, 2023
Reporting Money Laundering Under the IRS Whistleblower Program

Joseph Orr

Published on October 4, 2023
Whistleblower Attorneys Announce $11.9 Million IRS Whistleblower Award

Geoff Schweller

Published on August 22, 2023
IRS Highlights Whistleblower Program in Honor of National Whistleblower Day

Geoff Schweller

Published on July 29, 2023
IRS Whistleblower Program Continues to Lag Behind

Geoff Schweller

Published on July 5, 2023
The IRS Whistleblower Claims Process

Joseph Orr

Published on June 14, 2023
FATCA and the IRS Whistleblower Program: An Overview

Joseph Orr

Published on May 16, 2023