Protecting Tax Fraud Whistleblowers in New York
When it comes to identifying and stopping tax fraud, the government can’t do it alone. Much of our tax system in the United States is based on self-reporting—and that opens the door to abuse. Individuals, corporations, and even government contractors sometimes manipulate their books, underreport income, or exaggerate deductions to avoid paying their fair share. In many of these cases, the only way the fraud is uncovered is when someone on the inside comes forward.
At The Howley Law Firm, we help tax fraud whistleblowers step forward safely, effectively, and with the legal protections and financial incentives they deserve. If you’re looking for an experienced New York tax fraud lawyer who understands the nuances of whistleblower law and how to successfully report fraud to the IRS or state tax authorities, we are here to help.
What Is Tax Fraud?
Tax fraud occurs when an individual or business willfully provides false information on a tax return in order to reduce their tax liability. This can include:
- Underreporting income or overreporting deductions
- Hiding assets or income in offshore accounts
- Creating false invoices or sham transactions
- Misclassifying employees as independent contractors
- Failing to file tax returns or remit collected sales tax
These actions defraud not only the government, but all taxpayers who play by the rules.
Whistleblowers—especially those with insider knowledge—play a critical role in helping tax authorities uncover and prosecute these crimes. In fact, many successful investigations start with a tip from someone brave enough to speak out.
Why Tax Fraud Whistleblowers Matter
Because tax fraud is often hidden behind layers of accounting, shell companies, or false documentation, it’s difficult for authorities to detect without inside help. That’s why both the IRS and New York State have programs that reward whistleblowers who provide credible, detailed, and actionable information about tax fraud.
If you provide original information that leads to a successful recovery, you could be eligible for a significant monetary reward—up to 30% of the amount collected by the government.
However, becoming a tax fraud whistleblower is not as simple as making a phone call or writing a letter. There are strict procedural rules, documentation requirements, and deadlines that must be followed precisely. If you fail to meet any of these requirements, you could lose your eligibility for a reward—or worse, put yourself at legal risk.
To qualify for a reward, whistleblowers must:
- Submit detailed and verifiable evidence of tax fraud
- File IRS Form 211 through the proper channels
- Meet strict procedural requirements and deadlines
- Remain anonymous and protected from retaliation (in many cases)
That’s where our team comes in.
How Our New York Tax Fraud Lawyers Can Help
At The Howley Law Firm, we represent whistleblowers across New York who want to report tax fraud the right way. Our tax fraud lawyer New York team has decades of experience navigating whistleblower laws and ensuring our clients are protected every step of the way.
Here’s what we do for you:
Evaluate the Strength of Your Case
Not every instance of tax misreporting qualifies as fraud under the law. We’ll help you assess whether the evidence you have rises to the level of actionable fraud and whether it meets the IRS or New York State’s whistleblower standards.
Protect Your Identity and Career
Blowing the whistle on tax fraud can be risky. You may be exposing misconduct by your employer, coworkers, or even business partners. We’ll help you report fraud confidentially and advise you on how to protect your job and your legal rights.
File a Complete and Compliant Whistleblower Claim
Submitting a successful claim means more than just submitting documents—it means understanding exactly what the IRS or New York State is looking for, presenting the information in a way that is clear and credible, and following all procedural rules to the letter. Our attorneys make sure your claim is airtight and properly filed.
Pursue Your Rightful Reward
If your information leads to a successful enforcement action, we’ll help ensure you receive the maximum reward you’re entitled to under federal or state law. We’ll also represent you in any necessary follow-up or appeals process.
Defend You Against Retaliation
Whistleblowers are protected under federal and state law from retaliation such as termination, harassment, or demotion. If you experience retaliation for reporting tax fraud, our firm is ready to pursue a claim on your behalf.
Common Examples of Tax Fraud Whistleblower Cases
Our New York tax fraud lawyers have worked on cases involving:
- Employers failing to report employee wages or paying “under the table”
- Contractors using false invoices to inflate deductions
- Businesses collecting but not remitting sales tax
- Companies hiding revenue in offshore entities
- Financial institutions helping clients evade taxes
Whether you work in accounting, management, payroll, or operations, if you have insider knowledge of fraud, we want to hear your story.
Protecting Tax Fraud Whistleblowers in New York
Coming forward as a tax fraud whistleblower is a brave and commendable act—but it also carries risks. Whistleblowers may face backlash, retaliation, or legal challenges from the individuals or organizations they expose. At The Howley Law Firm, we don’t just help you report fraud—we protect your rights as a whistleblower throughout the entire process.
Our legal team understands how to shield your identity, minimize risks, and fight back against retaliation. As experienced whistleblower lawyers, we know the complexities of both federal and New York State whistleblower laws and use them to your full advantage.
Contact a Tax Fraud Lawyer in New York Today
If you believe you have evidence of tax fraud and are considering coming forward as a whistleblower, you don’t have to navigate the process alone. The experienced attorneys at The Howley Law Firm can help you build a strong, secure case while protecting your legal rights and pursuing your financial reward.
Don’t let fear or uncertainty stop you from doing the right thing. Reach out to a trusted tax fraud lawyer in New York today.
Call us now at 212-601-2728 or contact us online to schedule a confidential consultation.
FAQs
Tax fraud involves intentional acts to evade taxes, such as underreporting income, inflating deductions, hiding assets, or failing to remit sales taxes. If the misconduct is willful and not just an honest mistake, it may be considered fraud under federal or New York State law.
In many cases, whistleblowers can remain anonymous during the investigation phase, particularly in IRS cases. Our firm will work to protect your identity to the fullest extent possible while making sure your claim is taken seriously.
If your information leads to a successful enforcement action, you may be eligible to receive up to 30% of the amount recovered by the government. The exact percentage depends on the value of your contribution and the total recovery.
Federal and state laws protect whistleblowers from retaliation, including termination, harassment, or demotion. If you experience retaliation, The Howley Law Firm can help you take legal action to protect your job and pursue compensation.
We offer confidential consultations to evaluate the strength of your case and review the evidence you have. Even if you’re unsure, we can help determine whether your information meets the legal standards for whistleblower protection and rewards.
