When considering an international whistleblower lawyer, look no further than Kohn, Kohn & Colapinto. We’ve been representing SEC, IRS, CFTC and FCPA whistleblowers for more than 30 years.
Our team has helped clients receive some of the biggest rewards in world history, and have resulted in widespread media coverage on several major news networks.
Take our client and IRS whistleblower Bradley Birkenfeld for instance. In 2012, Birkenfeld received the largest individual qui tam whistleblower reward ever given to an individual qui tam plaintiff, $104 million. Mr. Birkenfeld’s disclosure directly led to a groundbreaking legal settlement in which UBS agreed to pay $780 million in fines. UBS and the Swiss Government also agreed to turn over the names of thousands of Americans suspected of tax evasion.
Sec Whistleblower Lawyers
Another example is husband and wife team, tax Whistleblowers’ 21276 and 77. These two played the leading roles in a high-stakes confidential “sting” operation against a sophisticated international criminal enterprise that managed over $1.2 billion in offshore “secret accounts.” After two significant victories in Tax Court, the whistleblowers obtained $17.4 million in rewards.
The National Law Journal named as a firm who’s “doing the most creative and most important work in the courtroom.” Many other whistleblowers, attorneys and law makers have echoed that sentiment, along with many other Washington, DC lawmakers.
If you know of fraud, submit an intake to speak with one of our international whistleblower lawyers. If we decide to represent you, one of our founding partners will manage your case.
Irs & Tax Whistleblower Law
Our clients have reported a vast number of cases. Everything from foreign bribery and money laundering, to document forgery and falsifying information. Recently, we’ve seen cases of market manipulation, which violate the CFTC, such as spoofing and illegal swaps trading. Below are a few of our publicly-known cases:
There are several laws and programs international whistleblowers can use. This all depends on the type of fraud or violation of law committed. This fraud can have many forms. We suggest you learn about US whistleblower laws and reward programs available before anything else. You may decide to seek the help of an international whistleblower lawyer or proceed to blowing the whistle on your own.
Has been involved in crafting laws for the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). This public service is to help prevent further Securities and Commodities Fraud, and also help establish stronger rights for international whistleblowers. If you know of fraud, get in touch for a complimentary case evaluation.
The Irs Is Slowly Killing Its Whistleblower Program
Your reputation, career, health and wellbeing will be tested when you decide to blow the whistle. And if you want to be an anonymous whistleblower using US laws, you must hire a US-based attorney.
We strongly advise hiring the most experienced international whistleblower lawyer who knows the various whistleblower laws inside and out. This lawyer should also know how to protect your identity and certain disclosures, because not all disclosures are lawful.
If you think you have an international case, you should choose an attorney that has helped represent whistleblowers in the past. This attorney should be able to protect the whistleblowers rights and identity, and also protect them against retaliation (or reprisal).
The Whistleblower Advocates
Our international whistleblower lawyers have clients from every continent on earth, except for Antarctica. The National Law Journal named Kohn, Kohn & Colapinto as one of the top fifty plaintiff’s law firms in the United States. If you have information, submit an intake for a confidential case evaluation.
Information submitted in the client intake form or in email from anyone seeking legal help is covered under the attorney client and work product privileges to the fullest extent of the law. We also highly encourage you to learn about our intake process before submitting an intake.
Your communications are secured and sent over 256-bit SSL encryption. Protect your identity and confidentiality, do not use any devices owned or controlled by a private corporation or governmental entity. It is also recommended to protect your online identity by establishing a new email account that does not identify you and to avoid the use of other online platforms that may disclose your identity.
Irs Whistleblower Lawyers
The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. All information submitted in the client intake form or in email from anyone seeking legal assistance is considered covered under the attorney client and work product privileges to the fullest extent of the law. While we treat your information as confidential, a lawyer-client relationship is created only by express written agreement signed by both you and Kohn, Kohn & Colapinto.The IRS Whistleblower Program rewards whistleblowers by paying 15 to 30% of government recoveries that result from the whistleblower’s reporting to the IRS Whistleblower Program.
The Tax Relief and Health Care Act of 2006 created an IRS Whistleblower Office dedicated to working exclusively with whistleblowers, and providing eligible whistleblowers with a share of government recoveries.
While the IRS had a whistleblower program prior to 2006, that program was largely ineffective and had no provision for a guaranteed reward.
Irs Fraud Law Firm
The federal False Claims Act, meanwhile, does not permit claims to be asserted for tax liabilities. However, a few states, including New York, the District of Columbia , Illinois, and Maryland have laws providing rewards for state tax whistleblowers.
To be eligible for an award, whistleblowers must provide specific and credible evidence that a taxpayer is avoiding or underpaying a tax obligation to the federal government, whether fraudulently or otherwise, and that information must substantially contribute to the government’s recovery of at least $2 million, including interest and penalties.
Because whistleblower rewards are only available when the amounts recovered are substantial, most successful claims have involved large tax avoidance schemes, corporate tax fraud, and fraud by high net worth individuals.
This Irs Program For Catching Wealthy And Corporate Tax Cheats Is Broken
Read examples of the types of IRS tax fraud that can give rise to claims under the IRS Whistleblower Program on our Tax Fraud and Violations page.
It has specific regulations and guidelines that whistleblowers must follow. IRS whistleblowers submit their information to the IRS Whistleblower Office on an IRS Form 211; they do not file a complaint in federal court.
Experienced whistleblower attorneys can help whistleblowers submit stronger claims, connecting the whistleblower’s evidence with the applicable law. Such a well-documented submission will have better chances of success – both in encouraging IRS officials to investigate the fraud and in obtaining the largest possible rewards.
What Is A Whistleblower?
After submission of the Form 211, the IRS will examine the whistleblower’s evidence and determine what action to take, including whether an audit or enforcement proceeding against the defendant should be commenced.
The IRS maintains that strict tax privacy laws prevent it from disclosing what actions it has taken on a whistleblower submission or the status of any investigation. Typically, a whistleblower may be interviewed only once by the IRS, and may receive no further information until the IRS has either decided not to pursue collection or reached an agreement for payment of taxes. The Whistleblower Office will say only if the case is still open or has been closed. If a case has been closed and is payable, the whistleblower will be informed of this fact and the amount.
Unlike the FCA, the IRS whistleblower does not have any right to participate as a party in any enforcement action brought by the IRS against the defendant. If the IRS chooses not to pursue an enforcement action, the IRS Whistleblower Program does not provide a means for the whistleblower to independently pursue such an action.
Irs Whistleblower Program: Billions Collected, But Timeliness And Communication Concerns May Discourage Whistleblowers
The IRS Whistleblower Program guarantees to the whistleblower at least 15%, and up to 30%, of government tax collections that result from the whistleblower’s reporting to the IRS, to the extent those recoveries exceed $2 million.
No reward is paid to the whistleblower until the IRS actually collects the taxes, penalties and interest owed, and all the statutory periods for a taxpayer to file a claim for a refund has expired.
This description of the elements and procedures of the IRS Whistleblower Program is general in nature. The IRS Whistleblower Program and the law surrounding it is complex.
Government Executive: Irs Settles Whistleblower Suit, Special Counsel Reports
If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please Contact us for a Confidential Consultation.
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Irs Whistleblower Attorney
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