September 9, 2022
ZMF Law Firm Announce Clients Receiving $8.8 Million Award
Whistleblower's receive an award of $8.8 million based on information leading to the IRS collecting $35 million in corporate income…
February 25, 2022
Money Laundering and Art: Whistleblowers Needed
The Treasury Department recently issued a study: Money Laundering and Terror Finance Through the Trade in Works of Art. The…
June 25, 2021
IRS Turns to Data Analytics to Track Crypto Tax Evasion
The Internal Revenue Service is focusing on cryptocurrency tax evasion with virtual currencies like Bitcoin and non-fungible tokens, employing data…
December 30, 2020
IRS Whistleblower Program Recovered $472 Million from Tax Cheats in 2020
The Internal Revenue Service’s Whistleblower Office has released its 2020 Annual Report documenting over $86 million in payments to 169…
September 15, 2019
Filing a Tax Whistleblower Submission to the IRS—Six Tips for Success
Dean Zerbe examines the six keys to filing a tax whistleblower submission to the IRS. In working with the IRS…
March 30, 2018
DOJ Withdraws Appeal of Tax Court Decision Including Criminal Fines as “Collected Proceeds”
IRS Whistleblowers to Receive $12.9 Million for Assisting in Tax Fraud Prosecution of Swiss Bank Washington, D.C. March 30, 2018.…
March 19, 2018
Whistleblowers Win in Fight With IRS
The shift leaves more money available for payments in future whistleblower cases. Two whistleblowers won a battle with the U.S.…
February 22, 2016
Tax Whistleblowers: Winning in Tax Court
One of the critical elements of the IRS whistleblower law (26 USC 7623) is the provision -- (7623(b)(4)) -- that…
