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Great News for Whistleblowers

September 2008. The housing and financial markets were in a tailspin. Lehman Brothers had just filed for bankruptcy. In a month, the government would be doling out tens of billions of dollars to troubled banks through the TARP program. In certain ways, we have come along way but in others respects, it is still business [...]

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IRS Publishes New PFIC Guidance

Offshore reporting is a hot topic these days. Most of the inquiries we receive concern FBARs and reporting offshore accounts. Sometimes, however, we get asked about foreign real estate reporting, foreign gifts and Passive Foreign Investment Companies (PFIC’s). Recently the IRS released Notice 2014-51,  also known as “Section 1298(f) Reporting Requirements for U.S. Persons that [...]

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Where Are They Now? Anderson Scott Hall

We received a phone call this week from an interested party in the Anderson Scott Hall prosecution. The caller wanted to know what ever happened to Mr. Hall. Great question. According to the clerk for the U.S. District Court for the Middle District of Florida, Anderson Hall (a/k/a Scott Hall) is cooling his heals in [...]

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Tax Evasion and Shell Companies

The world is becoming more transparent by the day. As more banks and governments exchange financial information, thousands of innocent folks are getting caught in government drag nets designed to identify those with unreported offshore accounts. “Innocent”? Yes, most of the folks we encounter are dual nationals, foreign born Americans, expats living overseas or hard [...]

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Darwinism & Tax Evasion – How To Go to Jail in a Few Easy Steps

Nobody likes paying taxes. But since most of us pay our taxes, we dislike those that don’t even more. There is always a small percentage of folks will try to outsmart the system by engaging in some form of tax evasion. Many get caught. Believe it or not, most of the ones that get caught [...]

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Loan Officer Gets 10 Years for Tax Evasion and Embezzlement Scheme

Walter Fox lived a life of luxury. Over a period of 16 years, he spent approximately $8.2 million on his family. What did Fox do for a living? He was a loan officer at Key Bank. Before sending resumes to Key in hopes of landing such a high paying job, understand that Fox is spending [...]

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Court Says Bank Must Respond to IRS Levy Notice IMMEDIATELY

We all know that the IRS isn’t particularly known for its speed. Audits can drag on for months while criminal investigations can drag on for years. File an IRS whistleblower claim and it isn’t unusual for things to take 7 years or more. So how fast must a bank or other business respond to an [...]

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“Roll Your Own” Scheme Leads to Cigarette Tax Evasion Charges

(The author of this post suggests listening to the 1960’ folk legend Hoyt Axton’s Roll Your Own while reading this post.) This post comes courtesy of the Wisconsin Department of Revenue which announced this week charges against two men for cigarette tax evasion. After reading the DOR’s press release, I suspect we will be seeing [...]

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Tax Evasion Charge Raises $13k Tax Bill to $119k

Once upon a time, Sawtantar Singh Jaspal of Tracy, California had a great job as a manager of Dorfman-Pacific, a wholesale hat maker. Jaspal apparently wasn’t satisfied with his salary so he decided to embezzle $277,079.81 from the company according to charges filed by the San Joaquin District Attorney’s Office. Cops arrested Jamal at his [...]

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Medicare Fraud Whistleblower Opportunity?

Periodically, we review the Centers for Medicare & Medicaid Services enforcement action docket. There are literally tens of thousands of healthcare providers across the country. Most participate in the Medicare or Medicaid health programs. The government periodically audits a small percentage of these providers each year. When a significant problem is uncovered, the government can [...]

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