IRS & Tax
Get the latest news on the tax fraud, tax evasion, and the IRS Whistleblower program.
NWC Urges Treasury Department to Withdraw Proposed Rule
The National Whistleblower Center issued the following Action Alert today: Action Alert: Urge Treasury Department to Withdraw Proposed Rule Urgent Action needed! The Department of Treasury is poised to approve a final rule that will have a devastating impact on...
Tax Whistleblower Regs – NWC Calls For Rewrite on Definition of “Collected Proceeds”
The NWC releases today an extensive commentary that was written by myself and Steve Kohn (with a huge assist from Felipe Bohnet-Gomez) regarding the Treasury Department’s IRS whistleblower reward regs – specifically on the issue of the Treasury’s narrow interpretation...
Important Win for Tax Whistleblowers in Tax Court
By Dean Zerbe, Advisor to NWC and Attorney at Zerbe, Fingeret, Frank & Jadav. Dean Zerbe Tax Court in a recent decision – “Whistleblower 10949-13W v. Commissioner of Internal Revenue” – TC Memo 2014-106 (June 4, 2014) made an important...
National Whistleblower Center Releases Statement on the Prosecution of Credit Suisse
Washington, D.C. May 20, 2014. The National Whistleblower Center Executive Director, Stephen M. Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse...
Senate Investigations Committee To Question DOJ And Swiss Officials On Illegal Offshore Banking
NWC calls for full and complete investigation into wrongdoing and full protection for whistleblowers Washington, D.C. February 25, 2014. The Permanent Subcommittee On Investigations will hold a hearing on “Offshore Tax Evasion” on Wednesday, February 26, 2014, at 9:30AM, in Room G-50 of...
Canada launches Offshore Tax Informant Program
The Offshore Tax Informant Program will pay cash rewards to individuals who give tips on international tax evasion.
Tax Fraud Kingpin Pleads Not Guilty
Ex-UBS Banker Pleads Not Guilty in US Tax Case
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
Federal Court Hearing Scheduled for UBS Tax Fraud Kingpin Raoul Weil
Tax Whistleblower — If You Get A Rejection Letter From The IRS
If You Get A Rejection Letter From The IRS
NWC Fears UBS Banker Raoul Weil Will Get Sweetheart Deal
Kohn warned that the Justice Department may give Weil a sweetheart deal that could cost U.S. taxpayers billions of dollars, and set back international efforts to curb corruption.
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