Tax Fraud

Whistleblower Attorneys Applaud New Bill to Strengthen IRS Whistleblower Program

Mary Jane Wilmoth

Published on June 16, 2021
IRS Whistleblower Program Recovers $472 Million from Tax Cheats

Ben Kostyack

Published on December 29, 2020
Journalists Call for Trump to Pardon Swiss Bank Whistleblower

Mary Jane Wilmoth

Published on December 16, 2020
IRS Tax Evasion Whistleblower Details How He Took Down Swiss Bank Secrecy

Ben Kostyack

Published on May 8, 2020
International Whistleblower Attorney Encourages Global Use of U.S. Whistleblower Laws

Ben Kostyack

Published on April 16, 2020
Danske Bank Whistleblower who Uncovered Major Money Laundering Scheme Featured in Fraud Magazine

Ben Kostyack

Published on March 13, 2020
Using Whistleblower Qui Tam Reward Laws to Prosecute Bank Fraud and Economic Crimes

Ben Kostyack

Published on March 12, 2020
Can Whistleblowers Stop Money Laundering? An Analysis Of The Illicit Cash Act’s Whistleblower Provision

Stephen Kohn

Published on February 26, 2020
New Irish Directives Lack Protections for Workplace Whistleblower Reports

Maraya Best

Published on January 28, 2020
IRS Whistleblower Office Annual Report Confirms Success of Program

Mary Jane Wilmoth

Published on January 7, 2020
IRS and TTB Announce Procedures for Processing IRS Whistleblower Reward Claims

Ben Kostyack

Published on December 18, 2019
HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme

Ben Kostyack

Published on December 16, 2019