The Claims Procedure: How to Report Tax Fraud

Complete the form for a free evaluation or call us on our tax fraud hotline.

We will respond within one business day.

You will be asked to outline the facts and why you believe that a taxpayer (an individual, business, estate or trust) has underreported its tax liability. You must supply the IRS with the name of the business, the employer identification number, the years the fraud covers, approximately how much money is involved and a brief description of how the company or individual committed tax fraud.

After we have determined that your case is a viable candidate under the IRS Whistleblower Reward Program, we will present to you a standard contingency fee agreement for legal representation in this matter. You have nothing to lose, and we will gather additional facts and documentation from you at the time.

Within 60 days of the case submission, the IRS will determine if the case is eligible under the IRS Whistleblower Reward Program. 

If accepted, the IRS will assign the case to an IRS Revenue Agent and case manager The examination can take between one and three years. Most examinations by the IRS are settled with the taxpayer, and very few of the cases go to litigation.

The IRS's Office of the IRS Whistleblower Reward Program will determine whether the information that was provided by the whistleblower is worthy of the 15% to 30% reward for reporting tax cheats.

Talk to an attorney on our IRS Fraud Hotline about reporting tax cheats.

Don't delay. Contact us now to have your case evaluated so you can be the first to report IRS tax fraud and obtain a potential reward! Your confidentiality is guaranteed. Get a free consultation about your potential tax fraud case from an attorney with experience in developing complex litigation, working in conjunction with retained and highly experienced tax experts, by filling out the form on this page or by contacting our firms directly at (866) 231-0135.

Seal of justice. The False Claims Act provides rewards for reporting income tax fraud.

Call the IRS tax fraud hotline to report tax cheats. We’ll tell you how to report tax fraud. You may get a tax fraud reward by reporting tax fraud under the federal False Claims Act.

 

Report Tax Fraud Online

If you have information about a person or corporation that committed tax fraud, you could be eligible for a reward of up to 30% of the amount of back taxes, penalties and interest collected by the IRS if you are the first to report the fraud. We have made it easy to report tax fraud online—or you can call us to discuss your case.

Please fill out the form below for an evaluation at no cost or obligation. To speak with a lawyer immediately, call (866) 231-0135. Completing this form or calling to discuss your information with a lawyer does not constitute a client/attorney relationship.

Your name (first):
Your name (last):
Telephone (primary):
Telephone (alternate):
Email address :
Preferred time and
contact method:
Company believed to be involved in tax fraud and
how you know of it:
Indicates required information
*
*
State:
 

Services are provided by one or more of the following law firms: Fineberg / Gresham, Dallas, Texas
(designated attorney Joel Fineberg) and Crowley Norman LLP, Houston, Texas (designated attorney Richard Norman).