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IRS Whistleblower News


February 12, 2018 - Congress In Budget Rolls Out Red Carpet For Tax Whistleblowers
The Congress (thanks, as always,to Senator Grassley, R-IA) clarified and reaffirmed that the definition of "collected proceeds" (which serves as the basis for mandatory awards to tax whistleblowers under Section 7623(b)) encompasses not just taxes, but also includes criminal and civil tax penalties, forfeitures, fines, etc. as well as FBAR penalties.

February 2, 2018 - How Sen. Chuck Grassley intends to work for Iowans in the year ahead
Whistleblowers keep government honest, and it’s been an ongoing exercise to ensure protections for these brave men and women. Last year, I introduced the IRS Whistleblower Improvement Act and the Whistleblower Protection Coordination Act. I’ll keep pursuing ways to protect whistleblowers from retaliation and foster a safe environment to report waste, fraud and abuse.

January 8, 2018 - Fiscal Year 2017 Annual Report to Congress
IRS WB Report for 2017

December 21, 2017 - The GOP tax bill will make life easier for tax cheats. Here’s how.
There were two important whistleblower reforms in the Tax Cuts and Jobs Act when the Senate passed its version of the bill a few weeks ago: Both provisions were designed to stop tax evasion, closing loopholes that threatened to undermine whistleblower protections.

December 19, 2017 - Whistleblower Reforms Cut from Final Tax Bill
As we have previously reported, the IRS and Department of Justice have argued that whistleblowers who report criminal tax frauds, such as those committed by Swiss banks, should be excluded from the tax whistleblower law.

July 5, 2017 - Tax Court Won't Grant Anonymity To Serial Whistleblower
“Unless we identify serial filers by name, the public will be unable to judge accurately the extent to which the serial filer phenomenon has affected the work of the Tax Court, because the public would not know whether any particular petitioner of an adverse whistleblower determination had filed petitions appealing other adverse whistleblower determinations,” the court said.

June 2, 2017 -- Sometimes, the IRS Makes Whistleblowers Millionaires
In what is likely to be the largest whistleblower award in the Internal Revenue Service's history, the agency may pay a former executive for Caterpillar (CAT) hundreds of millions of dollars for reporting on a shady tax strategy he witnessed.

June 1, 2017 - The Whistleblower Behind Caterpillar’s Massive Tax Headache Could Make $600 Million
The construction giant faces a $2 billion IRS bill and possible criminal charges, while the accountant who tipped off the feds stands to make a windfall.

May 10, 2017 - IRS should use whistleblowers, not collection agencies, to close the tax gap
As Sen. Chuck Grassley (R-Iowa), a staunch whistleblower advocate, noted in 2013, many at the IRS “have undermined the program” and “refuse to fully utilize the whistleblower’s knowledge and expertise to identify and expose tax cheat.”

May 3, 2017 - Swiss-Banking Whistleblower Slaps UBS With Libel Suit
A man who exposed the largest tax fraud in history claims in court that UBS smeared him after he came out with a book about blowing the whistle on Swiss banking schemes.

May 2, 2017 - Suspected Swiss spy arrested in Germany
A suspected Swiss spy arrested in Germany was allegedly surveilling finance investigators involved in the purchase of data CDs on tax cheats in Switzerland, a newspaper reported on Sunday.

May 2, 2017 - Swiss spy agency defends practices after German arrest in tax case
"When someone in Switzerland uses illegal methods in Switzerland to steal state or business secrets, that is espionage, and we have the task to fight that," FIS director Markus Seiler told reporters at a briefing in Bern.

May 2, 2017 - DOJ’s Decision to Appeal Tax Whistleblower Case Will Weaken the Federal Government’s Ability to Detect Fraud
The Justice Department is appealing the Tax Court’s decision in Whistleblower 21276-13W v. Commissioner and Whistleblower 21277-13W v. Commissioner, 147 T.C. No. 4 (2016).

May 2, 2017 - Germany arrests Swiss spy who was monitoring tax-fraud investigators
According to Die Welt, Daniel M. was monitoring the activities of German tax-fraud investigators who have been trying for years to stop German citizens from having secret bank accounts abroad.

May 2, 2017 - Germany arrests Swiss spy who hunting tax fraud whistle-blowers
The suspect is named as the 54-year old Daniel M. and was apparently working in the financial sector. He was arrested on Friday in Frankfurt and was allegedly trying to secure information on Swiss banking sector whistleblowers, selling information to German authorities.

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