The Ferraro Law Firm
Washington D.C. — Miami, Florida
A 2004 report issued by the Government Accountability Office (GAO) found that nearly two-thirds of the companies doing business in the U.S. between 1996 and 2000 reported OWING NO TAXES to the IRS. The fact is that the U.S. government is at a tremendous disadvantage when it comes to collecting taxes from businesses, particularly those with operations in numerous countries.
You can help by reporting tax fraud or large-scale tax underpayments to the IRS.
If your information leads to the recovery of taxes, interest, and penalties in excess of two million dollars, you could receive up to 30 percent of the total recovered by the U.S. government.
For more information about the new tax whistleblower statute or to discuss the possibility of reporting tax fraud in confidence, contact The Ferraro Law Firm.
Corporate tax avoidance schemes have been around as long as corporations have been taxed. What is new, and the reason we have chosen to devote an entire web site to this topic, is the extreme financial incentive that tax, accounting, and finance professionals have to report information concerning tax underpayments of multinational corporations.
At The Ferraro Law Firm, we recognize that it is very difficult to pursue a legal cause of action or to deal with the IRS while you are physically outside the United States. However, we have many years of experience working with the IRS on behalf of foreign taxpayers and can handle the process and communications for you in an efficient manner.
What will my role be if the IRS acts upon the information I provide?
If the information you bring forward is prepared, presented, and handled properly by your attorneys, this should minimize the need for the IRS to contact us about your case while they are pursuing the taxpayer. Our lawyers understand the art of dealing with the IRS and how to present information to it in a clear and convincing fashion. As importantly, we will make certain that information gets to the right people.
If I am a foreign citizen, am I still eligible for a reward?
Yes. International banking professionals, financial analysts, accountants, tax advisors, and other citizens of foreign countries with information that leads to the recovery of at least two million dollars in U.S. taxes, interest, and penalties by the IRS, can become eligible for the same awards U.S. citizens are able to receive.
Confidential Consultations, Nationwide Practice — 1-800-275-3332
The Ferraro Law Firm helps U.S. citizens and citizens of foreign countries report large-scale tax underpayments to the IRS and take advantage of the incentives that the IRS' new tax whistleblower rewards program offers.
If you have information regarding an abusive foreign tax shelter, transfer pricing schemes, 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.
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