Illegal Tax Shelters?
Franchise Tax Board Send Letters Over Illegal Tax Shelters. The state Franchise Tax Board is sending 10,000 letters to taxpayers who may have used illegal tax shelters and to businesses that sell the shelters, the board announced today. The mailing is in addition to 18,000 letters already sent as part of a continuing crackdown, … [Read more...] about Illegal Tax Shelters?
Record Number of Whistleblower Cases Filed in 2013
To receive record payouts this year for contractor-fraud lawsuits. The federal government is on track to receive record payouts this year for contractor-fraud lawsuits, thanks to 753 whistleblowers who came forward to report fraud and mismanagement. Patrick Burns, co-director of the nonprofit organization Taxpayers Against Fraud … [Read more...] about Record Number of Whistleblower Cases Filed in 2013