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Home » Panel on Money Laundering with Dean Zerbe and Eric Hylton

Panel on Money Laundering with Dean Zerbe and Eric Hylton

National Whistleblower Day 2021

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    For over 25 years Dean Zerbe was active in Congressional investigations of government waste, fraud, and abuse. Dean left Congress in 2008 where his last position was as Senior Counsel and Tax Counsel on the Senate Finance Committee for Senator Charles E. Grassley. Dean also served as Senator Grassley’s Chief Investigative Counsel on the Finance Committee for several years prior to being appointed Senior Counsel. In his work for Senator Grassley, Dean was the driving force behind the drafting and passage of legislation that created the Whistleblower Office at the IRS as well as changes in the tax code that greatly expand the rewards for tax whistleblowers. In addition, Dean was closely involved with the False Claims Act on behalf of Senator Grassley – who is the author of the modern False Claims Act/Qui Tam. Dean was recognized by National Journal as one of the top staffers in Congress for his work – listed as one of the “Hill 100.” Dean is currently a partner at Zerbe, Miller, Fingeret, Frank, & Jadav LLP, and Senior Policy Analyst for the National Whistleblower Center.

    Eric Hylton currently serves in a dual role as the Director of Investigations for ZMF, Law and National Director of Compliance for alliantgroup. He held several prominent positions at the IRS, including serving as the Commissioner of the Small Business/Self-Employed Division, Deputy of the Criminal Investigation Division as well as the Executive Director of CI’s International Operations. As the Director of Investigations for ZMF, he advises clients on criminal tax investigations, tax controversy matters, internal investigations, cryptocurrency, and whistleblower claims. As National Director of Compliance, Eric employs his years of experience at the IRS to assist alliantgroup’s clients as an ambassador for U.S. small and medium sized businesses (SMBs) and in helping others become tax compliant.

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