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Tax Fraud Claim Evaluation Form

Claim Evaluation - If you have knowledge and evidence of IRS tax fraud in the amount of $2 Million Dollars or more the law firm will evaluate your potenial claim quickly and for free. To submit a claim for consideration please answer the 16 questions listed below. Any information provided will be kept strictly confidential and will be for the use of  the law firm's designated attorneys and/or the the IRS. The law firm strictly prohibits the dissemination, distribution or copying of information to any unauthorized outside parties.

When will we contact you?
- We will conact you within 5 business days after you submit a claim for consideration. If you fail to hear from our office in a reasonable time period please call us at 1-888-482-6825 and ask one of our staff members to follow up on the status of your claim.


Important Tips on Submitting a Claim
Important Tips

Further below on this page you will be asked to give a general description of the tax fraud scheme. For your convenience we have listed the 12 most popular and ongoing tax fraud schemes in the USA.

1.) A company and/or individual that omits reporting income earned in any foreign stock exchange.

2.) A company or individual that participates in bogus income tax shelters scams.

3.) A company or individual that hides or transfers assets or income out of the USA.

4.) A company or individual that is overstating the amount of deductions.

5.) A company or individual that deliberately omits income made from cash transactions.

6.) A company or individual overstating the amount of deductions.

7.) A company or individual making false entries in books and records.

8.) A company or individual claiming personal expenses as business expenses.

9.) A company or individual claiming false deductions.

10.) A company or individual underreporting income earned by employees who receive tips.

11.) A company or individual that pays its employees with cash.

12.) A company or individual that keeps two sets of books.

Statute of Limitations for Income Tax Matters

There is a statute of limitations for certain federal tax fraud matters, however if a tax cheater failed to file a return, or if a tax return filed was false, fraudulent or a willful attempt to evade tax, then there's no limitation period at all for the Internal Revenue Service to conduct an investigation an/or prosecute and penalize a tax cheater.

Claim Submission Form


Please submit your tax fraud claim for evaluation by answering the 15 questions listed below.
Please type out a complete description of the tax fraud scheme that you would like to report.
What is the estimated dollar amount involved in this potential income tax fraud scheme?
What city, state and country did this company and/or individual commit tax fraud?
How many employees work for this company and/or individual that committed tax fraud?
There is a statute of limitations for certain federal tax fraud matters. In regards to your potential tax fraud claim, what year(s) did the tax fraud take place?
What is your relationship with the individual and/or company that in your opinion committed tax fraud? For example, are you a current or former employee?
Do you have hard evidence to support your tax fraud claim such as copies of bank statements, account numbers, wire transfer records, computer discs, or various accounting records or ledgers?
If you currently do not have hard evidence possession, can you obtain and produce such evidence at a later date to help support your tax fraud claims?
If the subject that in your opinion committed tax fraud is an individual, do you have knowledge of this person’s social security number and/or last known address in the USA?
If the subject that in your opinion committed tax fraud is a corporation, do you have knowledge of this corporation’s tax identification number and/or the last know business address in the USA?
If called upon by the IRS would you be willing to testify in an open courtroom to help the IRS successfully prosecute an individual and/or company who has committed income fraud?
What is your name and what city, state or foreign country are you contacting us from?
What is your email address?
What is your telephone number?
What search engine did you use to locate our website, Google, Yahoo, AOL, MSN, or other?
Did you find our website to be informative and easy to use?
Headline
Contact Us
Kenney & McCafferty, PC
3031C Walton Road, Plymouth Meeting, PA 19462

We take calls 24/7, including nights, weekends and holidays.
Call our 24 Hour Fraud Hotline by Dialing Toll Free 1 (888) 482-6825
Outside the USA Dial (610) 400-7560 - Ask for Investigator Sweeney

FAX Toll Free 1 (888) 609-5755
Outside the USA Dial Fax (610) 471-0544

Click here to send a confidential email to Investigator Sweeney!

Click here to send a confidential email to Attorney Brian P. Kenney!

Click here for a confidential tax fraud case evaluation


Report Tax Fraud at www.irsrewards.com
Report IRS Tax Fraud at www.irsrewards.com
Webmaster’s Disclaimer

WRN, LLC created and maintains this website for Kenney & McCafferty, PC located at 3031C Walton Road, Suite 202, Plymouth Meeting, Pennsylvania, 19462 USA. WRN, LLC is solely responsible for the contents of this website. WRN, LLC, irsrewards.com, and Kenney & McCafferty, PC are not affiliated with the Internal Revenue Service (IRS).  The official website address to Internal Revenue Service (IRS) is www.irs.gov and the telephone number to the IRS Fraud Hotline is 1-800-829-0433. Information on this website should not be construed to contain legal or tax advice. If any copyrighted logos or photos are used on any page of this website, it is under the Fair Use Provision of the Copyright Act - §107 - "The fair use of a copyrighted work for purposes such as fraud reporting, news reporting, criticism, comment, teaching, scholarship, or research, is not an infringement of copyright".

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Report Tax Fraud at www.irsrewards.com

Report Tax Fraud at www.irsrewards.com
Report Tax Fraud at www.irsrewards.com
Webmaster's Favorite Links

Report Medicare Fraud at http://www.usawhistleblower.com/index.html
Medicare Fraud News & Whistleblower Help http://medicaresmostwanted.blogspot.com/
Medicare Fraud Hotline at http://medicarefraudhotline.com/
Healthcare and Pharma Employees Speak Their Minds at http://www.cafehealthcare.com/
Report Tax Fraud at http://www.irsrewards.com/
Tax Fraud News & Whistleblower Help http://irsmostwanted.blogspot.com/
Report Offshore Tax Fraud http://reportoffshoretaxfraud.com/
Internal Revenue Service http://www.irs.gov/
Medicare http://medicare.gov/
Medicare.gov - How to Report Medicare Fraud
http://www.medicare.gov/fraudabuse/HowToReport.asp
Report Fraud to the Office of Inspector General
http://www.stopmedicarefraud.gov/reportfraud.html
How to Report Suspected Medicare Fraud 
http://www.cms.hhs.gov/FraudAbuseforConsumers/02_How_to_Report_Suspected_Fraud.asp

Report Tax Fraud at www.irsrewards.com - Million Dollar Rewards Program for Reporting IRS Tax Fraud - Call Toll Free 1-888-482-6825