Search Results: “whistleblower”
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Tax whistleblower collects $11.5 million award
Posted on Friday, September 20, 2019 at 11:26 AM in Audit, IRS, Law, Politics, Tax crimes, Tax evasion, Tax fraud, Tax haven, Taxes | Permalink | Comments (0)
Tags: Donald J. Trump, IRS, offshore accounts, tax, tax evasion, tax fraud, taxes, whistleblower rewards, whistleblowers
$60 million IRS adjustment doesn't pay off for tax whistleblower
Posted on Sunday, August 22, 2021 at 03:29 PM in Audit, IRS, Law, Tax Court, Tax crimes, Tax evasion, Tax numbers, Taxes | Permalink | Comments (1)
Tags: IRS, tax, tax cheat, Tax Court, tax evasion, taxes, whistleblower, whistleblower awards
Turning in U.S. tax cheats and getting paid for it
Posted on Monday, August 31, 2020 at 03:38 PM in Forms, IRS, Law, Tax crimes, Tax evasion, Tax fraud, Tax Tip, Taxes | Permalink | Comments (6)
Tags: IRS, rewards, snitching, tax, tax cheat, tax evasion, tax fraud, taxes, whistleblower, whistleblower awards
9 ways the IRS reform bill will help taxpayers
Posted on Monday, June 17, 2019 at 12:34 PM in Filing, Identity Theft, IRS, Politics, Private tax collection, Tax help, Taxes | Permalink | Comments (0)
Tags: Free Fi, identity theft, Internal Revenue Service, IRS, IRS reform bill, tax, tax whistleblower, taxes, Taxpayer First Act, taxpayer help
Tax Court awards whistleblower pair $17.8 million Case is first to base reward on combined civil and criminal collections
Posted on Saturday, August 06, 2016 at 03:56 PM in IRS, Law, Penalties, Tax Court, Tax crimes, Tax evasion, Tax numbers, Taxes | Permalink | Comments (0)
Swiss banker wanted in U.S. tax evasion cases escapes IRS clutches
Posted on Tuesday, September 28, 2021 at 04:43 PM in Film Movies, Global, Rich Wealthy, Tax avoidance, Tax crimes, Tax evasion, Tax haven, Tax shelter, Taxes | Permalink | Comments (1)
Tags: American Samoa, criminal investigation, European Union, foreign accounts, Guam, IRS, offshore accounts, Offshore Voluntary Disclosure Program, OVDP, Panama, Panama Papers, tax, tax havens, taxes, US Virgin Islands, worldwide tax haven
IRS CI chief discusses his priorities & goals for the division
Posted on Friday, July 05, 2024 at 05:07 PM in IRS, Tax crimes, Taxes | Permalink | Comments (0)
Tags: Bloomberg Tax, Guy Ficco, IRS, IRS CI, IRS Criminal Investigation, tax, Tax Felon Friday, tax fraud, taxes
Effort to fire federal tax cheats on hold
For a brief while Thursday, it looked as if Rep. Jason Chaffetz's effort to fire federal workers who owe back taxes might proceed.
The proposal was an amendment offered by the freshman Republican from Utah to the Contracting and Tax Ac...
Posted on Friday, March 05, 2010 at 07:04 AM in Politics, Tax evasion, Taxes | Permalink | Comments (3)
Tags: contractors, Edophus Towns, federal employee, Jason Chaffetz, tax cheats
Switzerland rejects new tax on rich; IRS ends legal challenge against Swiss bank
Congress is getting ready to debate whether the United States' wealthier residents must pay higher taxes.
But in Switzerland, that issue has been decided. The rich don't have to pay more taxes.
On Sunday, 59 percent of Switzerlan...
Posted on Tuesday, November 30, 2010 at 04:50 PM in Finances, Global, IRS, Tax evasion | Permalink | Comments (0)
Tags: higher tax on the rich, IRS, offshore accounts, rich, Swiss bank accounts, Switzerland, tax evasion, taxes, UBS, wealthy
Most U.S. taxpayers believe tax cheating is wrong
Posted on Friday, June 25, 2021 at 01:15 PM in Audit, Filing, IRS, Tax crimes, Tax evasion, Taxes | Permalink | Comments (0)
Tags: cheating on taxes, civic duty, Comprehensive Taxpayer Attitude Survey, IRS, tax, tax cheat, taxes, taxpayer survey