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Whistleblower Case Hinges on IRS Time Frame for Setting Awards

“The U.S. Tax Court has given the Internal Revenue Service until Sept. 24 to respond to an amicus brief in support of what could amount to an award of tens of millions of dollars for whistleblower Joseph Insinga, an informant who implicated seven major corporations in tax evasion in 2007 (Insinga v. Commissioner, T.C., No….

Fighting ‘The Man” Can Off: Pfizer Whistelblower Gets $51M+

“Kopchinski and five other whistleblowers will earn more than $102 million in payments from the U.S. government under the False Claims Act through which individuals can reap rewards for exposing corporate wrongdoing. “The use of whistleblowers has really opened up the keys to the kingdom in terms of what’s going on in these companies,” said…

When the Whistle Blows

When the Whistle Blows Sue Reisinger Corporate Counsel November 01, 2010 On August 18 a compliance officer at Interactive Brokers LLC in Chicago called the Securities and Exchange Commission to report that two men in Spain had been trading suspiciously in the stock of a company that had jumped 27 percent the day before. The…

NWC Releases Letter to IRS on Whistleblower Program

FOR IMMEDIATE RELEASE Washington, D.C. September 6, 2012 – Today, the National Whistleblowers Center released a letter to Internal Revenue Service (IRS) Commissioner Douglas Shulman concerning changes necessary to make the whistleblower program effective. The NWC letter addresses a key part of the IRS whistleblower statute that potentially limits the award provided to a whistleblower…

April 15 Plea: Pardon Tax Whistleblower

There is tremendous public support for Mr. Birkenfeld because he is responsible for the U.S. recovery of billions of dollars. (We’ve put a petition on the Web you can sign here.) While Mr. Birkenfeld is the biggest tax whistleblower in history, he should not be the last. Every American taxpayer owes Mr. Birkenfeld a debt…

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