Press Releases 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… Dean Zerbe 0 Love0
News & Insights 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… Dean Zerbe 0 Love0
Accounting TodayNews & Insights 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… Dean Zerbe 0 Love0
News & Insights June 10, 2021 Tax Whistleblower — The Dos And Don’ts Of Filing A Form 211 With the new administration calling for a significant increase in funding for the IRS – many potential tax whistleblowers are… Dean Zerbe 0 Love0
CPA Practice Advisors 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… Dean Zerbe 0 Love0
Resources 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… Dean Zerbe 0 Love0
Press Releases 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.… Dean Zerbe 0 Love0
Wall Street Journal 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.… Dean Zerbe 0 Love0
ForbesNews & Insights 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… Dean Zerbe 0 Love0
ForbesNews & Insights November 14, 2013 Dean Zerbe Gives Guidance for IRS Whistleblower Submissions Today on Forbes.com, Dean Zerbe, the National Whistleblower Center’s Senior Policy Analyst, explains the potential issues that may be slowing… Dean Zerbe 0 Love0