SEC And IRS Fraud

If you have inside information on securities or tax fraud or an SEC or IRS violation and want to claim a reward, you should not go directly to the SEC or the IRS. They will receive your information but your report and your name will not be kept confidential unless you go through an attorney. Also, the chances of your case being accepted are much higher if you have an experienced whistleblower legal team build up a case which differentiates your claims from the thousands that will not be pursued by the SEC or IRS Agents. Our lawyers will confidentially discuss your observations and any evidence you may have with you and let you know whether you qualify to file a whistleblower claim under the Dodd-Frank Act or the IRS Whistleblower Office.

In collecting a whistleblower reward under both these programs, you must have original, voluntary information relating to federal securities or tax laws violations that have resulted in damages of over $1 million in SEC damages or in order to qualify for the IRS whistleblower program, the total debt to the IRS must exceed $2 million, including interest and penalties for corporations and for individuals the taxpayer must have earned at least $200,000 in one of those years for which he or she owes taxes.

If you are the very first to report this fraud and can prove your case (often with the help of our investigators), our whistleblower and fraud recovery expert attorneys will leverage their experience, to file a strong claim and report on your behalf highlighting the fraud, asking for SEC and/or IRS investigation, and seek a life changing whistleblower reward of anywhere from 10 to 30% of any money recovered or fines or damages levied in SEC case and 15% to 30% of the amount the IRS recovers as a result of information the whistleblower provides to the agency.