Curious about how to report tax fraud anonymously or how to report fraud to the IRS anonymously? We hope this IRS Whistleblower Information can answer some of your questions.
The IRS Whistleblower Program
How To Report Tax Fraud Anonymously
The IRS Whistleblower Program is a program placed in effect by the IRS Whistleblower Office. This IRS Whistleblower Program pays money to people who report tax fraud or other IRS fraud by blowing the whistle on persons or companies who fail to pay the tax that they owe. Upon filing an IRS Whistleblower Claim, the IRS may offer a whistleblower reward of up to 40% of the additional tax, penalty or other amounts it collects or recovers through from the IRS whistleblower action, but only if the IRS uses information provided by the whistleblower.
How To Report Tax Fraud Anonymously
The IRS Whistleblower Claims must be submitted to the IRS Whistleblower Office under penalty of perjury. There is a special IRS Whistleblower Claim Form (Form 211) and an application for a whistleblower award that must be completed and filed with the Internal Revenue Service Whistleblower Office. It is extremely important that you retain an experienced whistleblower lawyer to assist you in filing your Tax Fraud Claim or IRS Whistleblower Claim to maximize the likelihood of receiving a substantial whistleblower reward. Some examples of the detailed information that an experienced IRS Whistleblower Attorney will assist you with include the following:
- If the IRS Whistleblower withholds available information or does not include the proper information, the IRS Whistleblower may not be considered by the IRS Whistleblower Office in making any whistleblower award determination.
- If the documents or supporting evidence are known to the IRS Whistleblower but not in his/her possession, there is a certain way these documents should be described by the IRS Whistleblower to identify their location and relevance.
- Generally, except in unusual instances, the IRS Whistleblower should include the whistleblower evidence with the initial submission to the IRS Whistleblower Office.
- Our IRS Whistleblower Attorneys will assist IRS Whistleblowers with organizing exhibits, preparing documents, and exhibits for the IRS Whistleblower Office.
How To Report Tax Evasion Anonymously
The IRS places strict requirements on whistleblowers seeking awards but also desiring to remain anonymous. Typically this is not allowed; however, by retaining an experienced Whistleblower lawyer, you may be able to retain some form of anonymity or protection from retaliation upon bringing an IRS Whistleblower Claim. It is important to discuss your rights and options with an experienced whistleblower attorney before you blow the whistle. You may complete our free whistleblower consultation form for a case review with no cost or obligation to you.
How The Whistleblower Law Firm of Gilman Law LLP Can Help
Our firm assist whistleblowers with filing whistleblower claims in many different Government Whistleblower Programs. Most of these whistleblower programs offer significant whistleblower awards, as well as whistleblower protection against retaliation. If you feel like you have witnessed corporate fraud, tax fraud, or other wrongful conduct, you may contact our whistleblower law firm confidentially and toll free at (888) 252-0048, or complete our online free consultation form for a free whistleblower case review.
Melbe martinez and jeremias vega. jeremias is a electriion. He goes to work everyday but don’t file his taxes. they take goverment subsidies. they send money to his country. they hide a lot of cash at home. 301-366-6815. 301-979-2895. They are bad citizens.
Nadav klinger 23 years old from Tel Aviv nahalat Binyamin 29
Working in textluke real estate massive cocaine usage and dealing also corporate espionage
His brother Omri klinger 34 from New York the owner of textluke real estate use his company for corporate espionage
Also related to darkside hackers
The parents Amit klinger and roly klinger open companies on the children’s names to avoid taxes
My sister died on December 05,2020 and had a small estate in which i managed to protect any other relatives from any lawsuits. When i vacated her premises on Dec.14, 2020, her landlord refused to render the remaining balance of her $775.00 Security Deposit , although i asked Fictional landlord “Li Ying Jian” AKA Bruce Lee, of Oakdale Pennsylvania , states that there is no rental office to mail my Lease Cancellation Agreement document for considerable payment of security deposit refund adjustment. My sisters leased apartment address is; 1813 Montier Street, Wilkinsburg,PA 15221. Brice Lee’s ph;412..385.7247. RSVP
Sandplast Plastics (pty) Ltd.
Currently in Business Rescue.
Sold of assets in sister company Palletplast (Pty) Ltd in order to inject cash into Sandplast to prevent liquidation.
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Director’s sold houses and cars and all asses owned by the companies to hide the money from SARS. I used the money to buy new cars and houses in family’s NAMES.
ALSO OPENED DUAL BANK ACCOUNTS FOR SHADY BUSINESS DEALS AVOIDING TAX.
Owner of Blue Spruce Trailer Court in Athens, PA, with mailing address of Blue Spruce Lane Sayre, PA has been collecting only cash for rent on his trailers and Lot rents and has been requesting cash only and refuses to give people receipts for the cash they give him. He tells them to put cash in envelope and drop it in a box in office and he does not keep records of payments. Jim Bender is his name and I believe he lives in Spencer, NY. He is constantly taking people to Judge Hurleys office and requesting thousands of dollars for interest and evicting them. Some people own their trailers and only pay lot rent 350.00 a month while others pay trailer rent also on ones he owns.