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.

Tax Fraud Confidential Questionnaire
 

Are the allegations that a "company" cheated on their taxes?

Are the allegations that an "individual" cheated on their taxes?

If the allegations are that an individual cheated on their taxes, did the person have at least $200,000 in income during one year in the past six years?

Was the amount of tax cheating by a company or individual $5 million or more?

Do not mention any names

Do not mention any names

If so, briefly describe the type of documents

Please state which years, when it stopped and if it still going on

If the allegations are against a "company" did you once work for the company committing the tax fraud?

If the allegations are against a "company" do you now work for the company committing the fraud?

Did you already tell the person or company that you thought they underpaid taxes?

If so, briefly describe them without mentioning any names

Have you talked to another attorney about this matter?

If yes, briefly describe them without mentioning any names

Statements: Although we will treat the information confidential, the transmission of any information is not intended to create, and receipt does not constitute, an attorney client relationship. Even if you submit the questionnaire to me, that does not make me your lawyer. Instead, we will use your information to investigate the matter and to determine whether we can and will represent you in bringing your whistleblower case. Only once we both sign a written agreement will we actually become your lawyer and advocate. A fraud case can take a number of years from start to finish and it can be expensive for a lawyer to take a case. Therefore, we conduct a thorough analysis of cases and we do not accept every case. It may take time to evaluate your questionnaire, and we may be busy on other matters at the time you send your questionnaire. If our time constraints do not fit your needs, you may wish to discuss your matter with another attorney.