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The False Claims Act and the New Georgia "Taxpayer Protection False Claims Act' 8 Aug 2013 | 02:30 am
After I helped draft Georgia's new False Claims Act enacted last year, the "Taxpayer Protection False Claims Act," I have been asked many questions about this new whistleblower law. Like the federal F...
Liechtenstein Bank Secrecy Gives Way in $23.8 Million IRS Settlement That Exposes US Tax Evaders 31 Jul 2013 | 08:12 am
Another shoe dropped for offshore tax evaders today, in an encouraging sign for the IRS Whistleblower Office. A Liechtenstein bank avoided prosecution by agreeing to turn over files on 200 U.S. custo...
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As IRS Commissioner Steps Down Today, How the Next IRS Commissioner Can Immediately Help Address the "Fiscal Cliff" by Expanding the IRS Whistleblower... whistleblowerlawyerblog.com 9 Nov 2012 | 09:27 pm
Today marks the end of IRS Commissioner Doug Shulman's tenure, just as President Obama and Congressional leaders shift to addressing the looming "fiscal cliff." Rather than disrupt the process of narr...
Amid Attacks on the IRS, Recognition of the Best of the IRS Whistleblower Office whistleblowerlawyerblog.com 10 Jun 2013 | 11:55 pm
Now is the time to tell the story of Bob Gardner. Bob retires this week after 37 years of service with the IRS, most recently with the IRS Whistleblower Office. Bob understands that public service is...
Liechtenstein Bank Secrecy Gives Way in $23.8 Million IRS Settlement That Exposes US Tax Evaders whistleblowerlawyerblog.com 31 Jul 2013 | 08:12 am
Another shoe dropped for offshore tax evaders today, in an encouraging sign for the IRS Whistleblower Office. A Liechtenstein bank avoided prosecution by agreeing to turn over files on 200 U.S. custo...
Ufos Disclosed Review | Is The Whistleblower ufosdisclosed.com a SCAM? starreview.net 7 Aug 2012 | 09:44 pm
Do you want to get look the “inside” of Ufos Disclosed REVIEW or just wanna sure yourself Ufos Disclosed SCAM or absolutely not. We present the Best information about Ufos Disclosed had been made by T...
SEN. KAY BAILEY HUTCHISON URGES IRS TO TAKE ACTION ON TEXAS WHISTLEBLOWER PROBE hutchison.senate.gov 9 Aug 2012 | 05:55 am
(Washington, D.C.) - The Treasury Inspector General for Tax Administration (TIGTA) has issued its final report in an investigation stemming from a whistleblower complaint filed by a Texas resident. Th...
This will be an invaluable basis for your own presentation freekii.com 11 Dec 2012 | 09:42 pm
In fact, over the past thirteen years, the number of different franchise concepts has grown from 300 to over 2,500, including boutiques in 75 different industries. The IRS would do this because your h...
IRS & SEC Whistleblower Directors Join False Claims Act Officials for Conference on Whistleblower Issues whistleblowerlawyerblog.com 23 Mar 2013 | 11:25 pm
This week in a rare occurrence, the heads of the IRS and SEC Whistleblower programs and federal and state False Clams Act officials participated in one conference to discuss prosecuting and defending ...
Evolving and Contradictory IRS Views on the Use of Restricted Stock Data thectiblog.com 23 Mar 2013 | 02:36 am
In this fast-paced and dynamic presentation, Lance Hall will examine the IRS’ evolving views on using restricted stock data to determine the ubiquitous Discount for Lack of Marketability (DLOM), inclu...
Whistleblower/Qui Tam Cases Being Processed Faster! whistleblower.labovick.com 22 Feb 2013 | 07:20 pm
Thank you Senator Chuck Grassley. Finally the grinding slow wheels of the IRS are moving on qui tam tax cases. We have recently filed a large (not enormous) tax whistleblower (also called a qui Tam)...
Whistleblower Awarded $104 million by IRS whistleblower.labovick.com 9 Jan 2013 | 01:20 am
Just this past year Bradley C. Birkenfeld, a former banker for UBS, completed his two and a half years in prison for conspiring with a wealthy California developer. They tried to cheat their United St...
