Tax Fraud – Money Laundering
Large scale money laundering operations involving auto dealerships, contractors, night clubs.
Large corporations committing tax fraud by claiming non existent tax deductions on their federal, or state tax returns.
A bank, or financial institution intentionally not reporting deposits that exceed $10,0000
Shell companies, or corporations used to launder money
The Corporate Whistle Blower Center says, “the IRS has a very special program for corporate executives, accountants, or individuals with specific, and provable information about significant tax fraud. The IRS tax fraud program differs slightly from the Qui Tam reward programs, or the shareholder fraud reward programs covered in the Dodd Frank Consumer Protection Act.” For more information please call the Corporate Whistle Blower Center anytime at 866-714-6466.