3 Things You Should Know about Tax Fraud Reporting
Under law, an individual is allowed to bring forward a qui tam lawsuit against a person committing fraud against the federal government. However, the rules for tax fraud are slightly different, mostly due to the difference in legislation between the tax fraud reporting and contractor fraud reporting.
If you have information about an instance of tax fraud against the national government, you may be entitled to pursue legal action to restore this money to the government. For more information about your legal options as a whistleblower, contact an experienced qui tam lawyer of Tycko & Zavareei, LLP, at 202-973-0900.
What Do You Need to Know about Tax Fraud Lawsuits?
A person considering filing a whistleblower claim against a fraudulent taxpayer should understand how the law works before they proceed with their lawsuit. Some important things to understand about tax fraud lawsuits include:
- Tax fraud reporting by whistleblowers is protected under the Tax Relief and Health Care Act of 2006
- This law also protects whistleblowers from employment attacks
- These lawsuits can only be filed if the fraud amount exceeds $2,000,000
If a person has information regarding a tax fraudster, sharing this with the government through a tax fraud lawsuit can be an important action to take and can result in compensation for the whistleblower.
Contact Us
If you’re thinking about filing a tax fraud claim against a person who has broken their obligation to the government, you may be legally protected during this process. To learn more about your rights and options as a whistleblower under the Tax Relief and Health Care Act, contact a dedicated qui tam attorney of Tycko & Zavareei, LLP, by calling 202-973-0900 today.



