Kirby McInerney LLP: Leader in High-Value Tax Whistleblower Cases

We are a private law firm that represents whistleblowers who expose multi-million dollar tax frauds and violations by businesses, wealthy individuals, and advisors, and we have a proven track record of securing significant recoveries under the IRS whistleblower program and in qui tam cases under state False Claims Acts.
 

Examples of Federal and State Tax Cases We Handle

• Corporate Tax Evasion: Large businesses falsifying income or deductions, or using two sets of books to cheat on taxes.
• Sales Tax Fraud: Companies avoiding millions in sales taxes through hiding cash sales, issuing false resale certificates, or pretending to ship high-value items out of state.
• Payroll Tax Violations: Employers paying significant numbers of employees off-the-books or misclassifying numerous workers as independent contractors.
• Sham Transactions: Businesses disguising dividends or creating false deductions with fake consulting fees or promoters hawking bogus tax avoidance schemes.
• High-Value Individual Schemes: Wealthy individuals using businesses to pay personal expenses or falsifying their residences to avoid local taxes.
• Hidden Foreign Assets: U.S. persons concealing accounts held in foreign countries by failing to file FBAR reports. 
• Advisor and Accountant Misconduct: Professionals knowingly assisting clients in fraudulent schemes or by disguising clients’ income or claiming false deductions for them.

Why Choose Kirby McInerney?

• Unmatched Experience: Years of experience with tax whistleblower matters. Practice is co-led by Randall Fox, the founding Bureau Chief of New York’s Taxpayer Protection Bureau. 
• Record-Setting Recoveries: Achieved the largest-ever income tax settlement under the New York False Claims Act – $105 million.
• Nationwide Success: One of the most active Tax Whistleblowing practices in the U.S. Representing whistleblowers in federal and state tax matters.

Should You Blow the Whistle?

• The violations concern millions of dollars in taxes that were not paid.
• The violations are recent or ongoing.
• Clear evidence exists showing the tax law violations.
• The whistleblower’s Information is not speculative and not public.
• The targets knew they were violating tax rules.