IRS Whistleblower Office Publishes Fiscal Year 2021 Report
On June 7, the Internal Revenue Service (IRS) Whistleblower Office published its annual report for Fiscal Year (FY) 2021. The ...
Tag: IRS Whistleblower
Whistleblower Advocates Call on Congress to Strengthen IRS Tax Whistleblower Program to Combat COVID-19 Related Tax Fraud
In open letters to the Senate Finance Committee and House Committee on Ways and Means, the National Whistleblower Center (NWC) ...
Israeli Bank Hit with Massive Penalty for Tax Evasion
An article published by SwissInfo on Friday reports that Israeli bank Hapoalim has been fined nearly $875 million by the ...
IRS Warns Taxpayers of Increased COVID-19 Frauds, Encourages Reporting of Scams
The Internal Revenue Service (IRS) has issued a warning to taxpayers about fraudulent schemes related to the COVID-19 (coronavirus) outbreak. ...
Opinion: 2019 IRS whistleblowers flag tax fraud, offshore accounts and unreported income
The IRS just released its annual report on the whistleblower program – showing over $616 million dollars brought into the Treasury ...
Report: Swiss bank whistleblower has more to say, wants a pardon
https://youtu.be/TejOqLbDQT4?t=306 The Swiss bank whistleblower who outed Americans’ secret USB bank accounts says he has information on more wrongdoing. Bradley ...
Whistleblowers helped the IRS collect more money than ever last year: $1.4 billion in fines and forfeiture
Whistleblowers helped the IRS collect more than $1.4 billion in criminal fines, civil forfeitures, and reporting violations in fiscal year ...
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 ...
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