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