Switch to ADA Accessible Theme
Close Menu

Tag Archives: IRS Whistleblower

TaxFraud

Tax Fraud Costs the Government up to $1 Trillion Per Year

By McCabe Rabin, P.A. |

On April 9, 2021, the Commissioner of the Internal Revenue Service, Charles Rettig, testified before the Senate Finance Committee regarding the so-called “tax gap,” which represents the shortfall between the amount of taxes that should be paid each year versus the amount actually collected.  Rettig estimated the current the tax gap could be as… Read More »

Facebook Twitter LinkedIn
Whistleblower4

Whistleblowers Win Battle with IRS and Open Door for Future Cases

By McCabe Rabin, P.A. |

Two whistleblowers went up against the IRS recently for what felt was their share of an award for the information they provided that led to a massive $54.131 million judgment against a major Swiss bank. The argument from the IRS and the Department of Justice was that whistleblower laws don’t apply to criminal tax… Read More »

Facebook Twitter LinkedIn
ScalesTable

New IRS Task Force — Could This Mean More Whistleblower Awards?

By McCabe Rabin, P.A. |

The Wall Street Journal shared news that the IRS is forming a new task force within its criminal investigations unit. The team of 10 agents will be solely focused on international tax enforcement. They are assembling experts who will follow the funds of financial criminals and tax cheats, no matter where they are in… Read More »

Facebook Twitter LinkedIn