Tax Fraud Attorney

Whistleblower Claims — IRS Fraud

Is your employer defrauding the IRS? Do you believe your employer is guilty of tax fraud? Take immediate action, as you may be entitled to compensation for reporting your employer through a whistleblower or qui tam action. If the corporation or business entity you work for is committing tax/IRS fraud, and you properly report it, you may be entitled to a reward. But before you report your employer’s tax fraud, you should consult an experienced attorney to make sure all of your rights are protected.

At Dimond Kaplan & Rothstein, P.A., we have the resources, investigation skills and knowledge to analyze qui tam and whistleblower claims and determine how to move forward. For more information and to schedule a free consultation, contact us today. Our tax fraud lawyers represent clients in South Florida and nationwide.

Reporting Tax Fraud

You should not wait to report tax fraud because evidence and the “paper trail” need to be preserved for federal investigators. At Dimond Kaplan & Rothstein, P.A., your whistleblower claim will be handled cautiously and thoroughly. We will do everything we can to protect your identity as well as your reputation.

Tax fraud can include:

  • Falsifying financial documents
  • Falsifying payroll records
  • Tax evasion/failure to pay taxes
  • Failure to report income
  • Failure to file tax returns
  • Hiding/concealing assets
  • Payroll fraud
  • Sales tax fraud

Take Action Immediately

Consult with a legal professional today. If you believe you may have a whistleblower or qui tam case, contact the fraud attorneys at our law firm at 888-578-6255. Our main office is in Miami, Florida, but we also maintain offices in West Palm Beach, New York, and Los Angeles, and we represent whistleblowers throughout the U.S. and nationwide.

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