July 13, 2023
2022 IRS Whistleblower Program Numbers Continue to Falter, But Program Leads Remain Hopeful
Whistleblower Office issued 132 total awards to tax whistleblowers totaling $37.8 million based on $172.7 million in collected proceeds in…
November 17, 2022
2021 IRS Whistleblower Program Numbers Fell Flat, But Hope Remains
The 2021 Annual Report found that the Whistleblower Office made just 179 awards to tax whistleblowers totaling a little more…
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…