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FBAR Penalties Do Not Count Toward Whistleblower Threshold …continue reading >>

Discovery in a whistleblower case is not an easy path – with the challenge being that the whistleblower is often in a position of limited knowledge of what happened with the information provided and the ultimate results (unlike a typical tax case where the IRS knows what it did and the taxpayer knows what they…

Quit Tam Plaintiffs’ Bar Expects Increase in New York Whistle-Blower Cases Now that New York’s highest court has allowed a high-profile whistle-blower tax case to proceed, members of the qui tam plaintiffs’ bar tell Bloomberg BNA that more of these types of cases will be filed. …continue reading >>

ZMFFJ counsel John Dies quoted in Tax Notes regarding potential changes to the Tax Court Rules …continue reading >>

The Internal Revenue Service awarded $11.6 million to a whistleblower this week… …continue reading >>