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Fraudulent Tax Shelters

The Ferraro Law Firm
Washington D.C. — Miami, Florida

Unfortunately for the majority of U.S. taxpayers—taxpayers who are forced to make up the shortfall when others have underpaid taxes—many wealthy individuals and large corporations want to avoid paying their fair share of taxes and are willing to enter into some of the strangest transactions to do so.

If an investigation into abusive tax shelters or tax fraud reveals that a company or individual underpaid taxes in excess of two million dollars (taxes + interest + penalties) up to 30 percent of what the IRS recovers could be awarded to you.

To discuss what information regarding an abusive tax shelter, fraud, or questionable financial transactions could mean to you, contact The Ferraro Law Firm.

If you have been approached by a tax shelter promoter you may have a tax whistleblower claim. Even if you or your company did not "invest" in the tax shelter, your information about the proposed transaction and the promoter could help the IRS identify taxpayers who did "invest." Do not let your potential award go unclaimed.

The Ferraro Law Firm helps individuals here in the U.S. and from abroad report individuals and corporations that have underpaid taxes to the IRS and take advantage of the new incentives offered to whistleblowers in tax cases. However, reporting tax shelter fraud and getting a check from the IRS is easier said than done. By hiring an attorney, someone with a background, experience, and understanding of these issues and the law, you can improve your chances not only for a successful result, but also for shielding your identity from exposure while the investigation into tax shelter fraud and underpaid taxes is ongoing.

Confidential Consultations, Nationwide Practice — 1-800-275-3332

Contact The Ferraro Law Firm in Washington D.C. or at our Miami, Florida, area office location if you have information regarding any abusive tax shelter or custom tax solution including any of the following listed transactions:

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If you have information regarding any fraudulent tax shelter or ANY other type of activity that has led to a large-scale underpayment of U.S. tax, call or contact The Ferraro Law Firm in Washington D.C. or the Miami, Florida, area to find out how we can help.

The Ferraro Law Firm

1270 New Hampshire Avenue
Washington, DC 20036

4000 Ponce de Leon Blvd. Suite 700
Miami, Florida 33146

Nationwide Toll Free Number: 1-800-275-3332


The Ferraro Law Firm, with offices in Miami, Florida, and Washington D.C., represents tax whistleblower clients from across the nation, including those from New York, Massachusetts, Connecticut, Florida, Texas, Illinois, Washington, and California, and cities such as New York City, Washington D.C., Boston, Hartford, Miami, Chicago, Seattle, San Francisco, Los Angeles, Dallas, and Houston.

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