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Seeking an IRS whistleblower lawyer to report tax evasion or tax nonpayment? Get in touch with us for a free and confidential consultation.

Mar 14, 2025 - The experienced tax fraud lawyers at Gordon Law Group will fight to close your case fast & avoid criminal charges. Get the best defense on your side!

Don't fall for tax scams. Learn how to spot a scam and what to do.

Jul 11, 2025 - Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

May 29, 2025 - Scammers are literally on their toes all year round, but for all the wrong reasons, devising ways and means to trick innocent people. In their latest attempt

In order to ensure fair tax competition and the protection of society, we encourage you to report possible tax and customs violations.

Nov 27, 2025 - Plans for an HMRC whistleblower reward scheme could be a 'transformative step' in tackling tax avoidance by large corporations, says law firm Leigh...

LSEG upholds integrity by preventing bribery, fraud, and tax evasion. Learn about our compliance policies and commitment to regulatory best practices.

If you suspect tax fraud, a scam, evasion or a violation of tax law, report it to the IRS. You can report anonymously or submit a whistleblower claim for award.

Nov 19, 2025 - In the 2022-2023 fiscal year, the United Kingdom faced an unnerving £5.5 billion in tax evasion in the retail sector.

The cost of asylum support in the UK has become a febrile issue against a backdrop of a rising number of protests outside hotels, where people seeking asylum...

Nov 26, 2025 - French authorities raid Sanofi HQ in Paris over tax fraud probe involving Société Générale. Investigation includes money laundering allegations linked to...

Nov 14, 2025 - A tax administration implemented automation to process tax applications quickly and accurately and to rapidly detect fraud, they've recovered $79M.

The U.K. government launched a reward program on Wednesday for whistleblowers who report large-scale tax fraud to HM Revenue and Customs, offering informants...

Find IRS alerts on tax fraud, including tax schemes, abusive tax preparers, frivolous tax arguments and reporting tax scams.

Dec 31, 2025 - California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.

Dec 10, 2024 - The VAT registration threshold will be frozen at £85,000 until at least 2020 and the deregistration threshold will also be fixed at £83,000.

A key responsibility for those within the financial community is to ensure our company or firm is not being used to facilitate financial crime. A recent fine...

Bradley Birkenfeld is a former international banker and wealth manager that obtained the largest whistleblower reward for reporting IRS Tax Fraud.

Information about the latest tax fraud schemes, including how they work. Read our tax fraud resources today.

Tax-season tips to help you outsmart the latest IRS scams and fraud, including phishing, identity theft, and ghost tax preparers.

Apr 30, 2024 - State tax whistleblower opportunities exist in N.Y., D.C., Ill., Md., Ind., R.I., Del., Hawaii, Nev., N.H., and Guam.

The former lawmaker was found guilty of having withheld €387,000 from French tax authorities through offshore arrangements in Hong Kong.

Oct 29, 2025 - Most people understand that it’s important to follow the tax code, both as an individual and as a business. Although it’s perfectly permissible to find...

Oct 12, 2025 - Democrats want any government funding bill include an extension for enhanced Obamacare subsidies, which are set to expire at the end of this year.