News & Insights 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…Matthew BeddingfieldNovember 17, 2022
Press Releases 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 ZerbeSeptember 9, 2022
News & Insights 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 ZerbeFebruary 25, 2022
Accounting TodayNews & Insights 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 ZerbeJune 25, 2021
News & Insights 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 ZerbeJune 10, 2021
CPA Practice Advisors 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 ZerbeDecember 30, 2020