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Tax Whistleblower Attorney Group

A partnership between some of the world’s leading whistleblower attorneys, TWAG represents US and foreign whistleblowers who have found instances of significant financial fraud, including tax fraud or evasion, and helps them anonymously obtain a reward.

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MEET THE TEAM

T·W·A·G is comprised of former IRS Commissioners, leading tax whistleblower attorneys, as well as a former Senior Advisor to the U.S. Senate Finance Committee. Our team has decades of combined experience helping those with critical information of tax and other financial fraud work with the government to investigate the allegations while anonymously receiving substantial rewards for their contributed information.

Dean Zerbe - Portrait

Dean Zerbe

Fmr. Sr. Counsel, US Senate Finance Committee & Partner at ZMFFJ LLP

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Steven Miller - Portrait

Steven Miller

Fmr. Acting IRS Commissioner & Partner at ZMFFJ LLP

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Eric Hylton - Portrait

Eric Hylton

Fmr. Dep. Chief of IRS Criminal Investigations & Director at ZMFFJ LLP

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Stephen M Kohn

Stephen M. Kohn

World Renowned Whistleblower Attorney & Partner at KKC LLP

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IRS Whistleblower Program

Anti-Money Laundering Whistleblower Program

Cryptocurrency Fraud

Offshore Banking

Tax Evasion & Underpayments

False Claims Act

Advocacy

AREAS OF EXPERTISE

  • Offshore Tax Havens

  • Shell Bank Accounts

  • Money Laundering

  • False Financial Reporting

  • Abusive Tax Schemes

  • False Payroll Tax Returns

  • Pyramid Schemes

  • Failure to Pay Payroll Taxes

  • Evasion of Taxes

OUR ACCOMPLISHMENTS
$104
Client Brad Birkenfeld Received the Largest IRS Tax Reward in World History
$100
Our Anonymous Client "Whistleblower R" Rewarded for Reporting Tax Fraud
$70
Anonymous Whistleblower Trio Rewarded for Reporting Corporate Tax Evasion
NEWS & INSIGHTS

Featured In

Tax Notes
Accounting Today
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KKCWhistleblow avatarKohn, Kohn & Colapinto@KKCWhistleblow·
20 Jul 2021 1417522015678914562

July 30th is National #Whistleblower Appreciation Day! Keynote speakers include SEC Chair Gary Gensler, Senator Charles Grassley, and Secretary of Labor Marty ... Walsh.

RSVP for #NWD2021 here: http://ow.ly/4Rt050Fz2Jh

ZMF_Law avatarZerbe, Miller, Fingeret, Frank & Jadav LLP@ZMF_Law·
7 Jul 2021 1412796067146571776

ZMF's Director of Investigations Eric Hylton teamed up with Don Fort, the Director of Investigations at Kostelanetz & Fink, for an article with ... @BusinessInsider on how an increased IRS budget can help bolster the agency's enforcement efforts. http://ow.ly/qua350FqW8t

ZMF_Law avatarZerbe, Miller, Fingeret, Frank & Jadav LLP@ZMF_Law·
9 Jul 2021 1413513589642522632

Our firm’s Director of Investigations, Eric Hylton, recently wrote for @WhistleblowerNN on the latest FinCEN Anti-Money Laundering priorities. You can read ... the full article here: http://ow.ly/jWMV50FrTbm

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