The largest award under the program has been for $104 million, and it was awarded to Bradley Birkenfeld, an international banker who blew the whistle on ...

19 сент. 2024 г. · The three people will share a $74 million payout for disclosing a tax evasion scheme that enabled the IRS to collect $263 million.

1. GlaxoSmithKline; FCA Settlement · 2. Bank of America; FCA Settlement · 3. Johnson & Johnson; FCA Settlement · 4. Pfizer; FCA Settlement · 5. Tenet Heathcare; FCA ...

18 сент. 2024 г. · The IRS recovered $263 million from a single individual, ending more than a decade of tax evasion and one of its biggest whistleblower cases ever.

29 нояб. 2023 г. · Kohn and Dean Zerbe announced that a joint client – who wishes to remain anonymous – received an IRS whistleblower award of $15.1 million. The ...

18 сент. 2024 г. · Three anonymous whistleblowers were awarded $74 million by the Internal Revenue Service (IRS) for providing information about a large-scale tax evasion scheme.

24 сент. 2024 г. · The $74 million award represents more than all awards paid to IRS whistleblowers in fiscal years 2021 and 2022 combined ($36.1 million in 2021 ...

27 сент. 2024 г. · Three whistleblowers received awards totaling $79.1 million (with 5.7% of the sum being subject to standard sequestration).

30 авг. 2024 г. · The maximum award for discretionary awards is 15 percent of the tax recovery. In 2023 the IRS awarded $2.2 million through 7623(a). IRS ...

8 дней назад · IRS paid whistleblowers 121 awards totaling $88.8 million attributable to information that resulted in proceeds collected of $338 million. The ...