DOJ withdraws appeal in criminal tax whistleblower case; whistleblowers to obtain US$12.9 million award

WASHINGTON, D.C. | MARCH 29, 2018—The U.S. Court of Appeals for the District of Columbia Circuit today will dismiss an appeal filed by the U.S. Department of Justice (DOJ) and Internal Revenue Service (IRS) challenging the right of whistleblowers to obtain a financial reward based on disclosing information that results in the criminal prosecution of tax evaders. The case concerned a major international financial institution that was sanctioned for illegally assisting U.S. citizens in evading taxes. The IRS had initially denied an award to the two whistleblowers.  The whistleblowers challenged the denial in Tax Court and prevailed.  However, the DOJ and IRS challenged this finding in the Court of Appeals. Today, at the request of DOJ, that appeal will be dismissed, and the two whistleblowers will become the first persons to obtain an IRS whistleblower reward based on a criminal tax prosecution.

Continue Reading Historic Win for Tax Whistleblowers at International Financial Institutions

Sen. Chuck Grassley and Sen. Ron Wyden today introduced critically needed legislation to protect IRS whistleblowers from workplace retaliation. The National Whistleblower Center strongly believes that this legislation is crucial to effectively prevent honest employees from having their careers destroyed, simply for doing the right thing.

Continue Reading New Legislation to Improve IRS Whistleblower Protections

The Wall Street Reform and Consumer Protection Act (H.R. 4173) passed 60-39 by Congress today includes a number of provisions designed to protect employees who report fraud in the commodity and stock exchanges. This is one of the most important whistleblower laws ever passed. The NWC has compiled the sections of this bill that pertain specifically to whistleblowers with a one-sentence summary of each…
Continue Reading Congress Passes Major Whistleblower Reforms as Part of Wall Street Reform Bill

The Wall Street Reform bill, recently reported out of conference, includes a number of provisions designed to protect employees who report fraud in the commodity and stock exchanges. The bill includes two qui tam provisions that protect whistleblowers who disclose “original information” concerning major fraud…
Continue Reading Wall Street Reform Bill Includes Whistleblower Protections

Last week, Stephen M. Kohn was invited by Sibel Edmonds’ Boiling Frogs Post to debate Norman L. Eisen, Special Counsel to the President for Ethics and Government Reform on the controversial “Whistleblower Protection Enhancement Act” (S. 372). In Mr. Eisen’s absence (he declined the invitation to participate), Stephen M. Kohn appeared on Boiling Frogs with Sibel Edmonds and independent moderator Peter B. Collins to discuss his opposition to provisions in the bill that roll back existing whistleblower protections for FBI agents.
Continue Reading Stephen M. Kohn breaks down S. 372 on Boiling Frogs Post

As part of the anti-fraud provisions of the health care legislation passed yesterday, Congress strengthened the False Claims Act – one of the most effective whistleblower laws in the United States – in order to ensure that whistleblowers can expose fraud under the Patient Protection and Affordable Care Act.
Continue Reading Health Care Bill Enhances Whistleblower Protections

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Today the Senate Committee on Homeland Security and Governmental Affairs held its markup of the Whistleblower Protection Enhancement Act of 2009 (S. 372). National Whistleblowers Center General Counsel David K. Colapinto has carefully analyzed this complex Senate bill.  His expert analysis and commentary on the Senate bill will be posted here shortly. Mr. Colapinto