Tax Fraud Confidential Questionnaire
Please note that under the new IRS reward program rewards are only available the amount of tax fraud exceeds $2 million. (If the allegations are against an individual, that person must have earned at least $200,000 in one year plus cheated on taxes by $2 million.) In addition, please note that I do not handle tax fraud cases against a person or a company where the amount of fraud is less than $5 million. Be mindful that the $5 million figure is the amount of underpaid taxes, and not the amount of unreported income. If they are in the 30% tax bracket, they must under-report $17 million in income in order to amount to $5 million in unpaid taxes.
If you think you have a case that meets this dollar amount threshold, then fill out the form below. When filling out this questionnaire, please do not include the name of the company or individuals engaged in tax fraud or give answers so specific that they could refer to only one company. But, please be specific and detailed in describing the fraud. The purpose of this form is to initially gauge the nature, size and strength of your case. This information will facilitate any future discussion we may have. After we review your form, we will contact you. We will ask for more details if we think you have a potential case that we might represent you.
(Your responses will be kept confidential.)
All input fields are mandatory.