Bradley Charles Birkenfeld
Bradley Birkenfeld was born in February of 1965 in a household where his mother was a nurse/housewife, and his father ...
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Deputy Director of National Tax Service of South Korea Interviewed at Whistleblower Summit
The Ninth Annual Whistleblower Summit and Film Festival is being held virtually from July 28 - August 1. The event ...
FCA Whistleblower Awarded $2.3 Million for Revealing Scheme to Defraud FEMA of Hurricane Katrina Relief Funds
It is no surprise that fraudsters would exploit the COVID-19 pandemic to cheat the federal government out of millions in relief funds. ...
GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”
In February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report ...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
DOJ Drops Case, IRS Whistleblowers to Receive $12.9 Million Award from Criminal Prosecution of Swiss Bank
Today, the U.S. Department of Justice officially dismissed their appeal of case Whistleblower 21276-13W and 21277-13W v. CIR, Case Nos. 17-1119 ...
Big Win for Whistleblowers in Bipartisan Budget Act
Crippling Loopholes in the Tax and Wall Street Whistleblower Reward Laws are Closed WASHINGTON, D.C. | February 9, 2018—The Bipartisan ...
Proposed Grassley Amendment Important for Whistleblowers
Washington, D.C. November 15, 2017. Senator Charles Grassley (R-IA) has put forth two amendments to the Tax Cuts and Jobs ...
Against the Tide: Whistleblowers and Illegal Fishing
World Ocean Day (June 8th), is a global celebration of the vast, and largely unexplored, underwater world that makes up ...
DOJ’s Decision to Appeal Tax Whistleblower Case Will Weaken the Federal Government’s Ability to Detect Fraud
The Justice Department is appealing the Tax Court’s decision in Whistleblower 21276-13W v. Commissioner and Whistleblower 21277-13W v. Commissioner, 147 T.C. No. ...
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