Scarinci Hollenbeck, LLC
The Firm
201-896-4100 info@sh-law.comFirm Insights
IRS Atty: Officials Giving Away Billions And Tax Evasion
Author: Scarinci Hollenbeck, LLC
Date: October 30, 2014
Key Contacts
Back
An Internal Revenue Service lawyer in the Office of Chief Counsel in New York is claiming that the organization’s officials are giving away billions via tax evasion to corporations and the undermining of whistleblowers.
In a letter sent to U.S. Department of the Treasury Secretary Jacob Lew and copied to Sens. Chuck Grassley, Elizabeth Warren, Bernie Sanders, Mike Lee, Rand Paul and Ted Cruz, IRS attorney Jane Kim requested that the agency be audited and investigated by Congress, according to Law 360. The most serious allegations include that the IRS is intentionally not acting on billion-dollar corporate tax avoidance cases. Kim described speaking with an attorney whose clients came forward to blow the whistle on three companies regarding the avoidance of more than $10 billion in taxes. Despite this information, the IRS allegedly declined to pursue the cases without looking into them.
“This is not a partisan issue, but a 99 percent versus 1 percent issue, in which the IRS seems to be placing 99 percent of American taxpayers on a grossly uneven playing field,” Kim said in the letter, which was published by Raw Story.
Speaking with Raw Story, the private sector lawyer and former IRS lawyer in the Office of the Chief Counsel, whose cases Kim references, said that these cases are representative of a deep trend in the organization.
“The problem is the IRS upper management don’t want a big case going forward,” the lawyer told the news source on the condition of anonymity. “They are purposely not working big cases. Employees are quietly encouraged not to expedite them, and to settle or dismiss them. I’ve seen the IRS sit on straightforward billion-dollar cases for years, and then decide not to pursue.”
In her letter, Kim explains that she thinks the policies that govern the IRS Whistleblower Office are too small and ineffectual.
“These policies do not form a working mechanism to root out wrongdoing,” Kim wrote. “The office seems to be drowning in thousands of untouched high-quality tips per year and multibillion-dollar cases its small workforce of 36 staff members is incapable of properly vetting.”
- Practices: Tax and Trusts & Estates
- Locations: Red Bank, NJ, New York City, Little Falls, NJ
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Related Posts
See all
Before You Buy: Managing Real Estate and Permitting Risk for BESS Projects in New York and New Jersey
For developers pursuing battery energy storage system (BESS) projects, finding the right property is only the beginning. BESS site selection is as much a legal and transactional exercise as a real estate decision, with risk analysis central to the project’s ultimate success. Key Takeaways The core questions for BESS site selection in New York and […]
Author: Nicholas Wall
What Business Owners Get Wrong Before Meeting a Litigation Attorney
What should you expect when meeting a litigation attorney about a business dispute? You should expect to describe the dispute in your own words, hand over the most important documents, flag any deadlines or immediate threats, and leave with a clearer picture of the problem, what information is still needed, and the likely next steps. […]
Author: Michael Mietlicki
Arbitration vs. Litigation vs. Mediation: What New Jersey Businesses Should Know Before Signing a Contract
Arbitration resolves disputes privately before an arbitrator whose decision is usually final, while litigation resolves them in court with full rights of appeal. Whether a business ends up in arbitration or litigation is often decided when it signs the contract, long before any dispute arises. Key Takeaways When facing a contract dispute, carefully consider your […]
Author: Graham Staton
Can You Own Part of a New Jersey Business Without a Written Agreement?
Can you own part of a business in New Jersey without a written agreement? Yes, it is possible. Under New Jersey’s Uniform Partnership Act, a partnership can arise when two or more people carry on a business as co-owners for profit, whether or not they ever intended to form one. Ownership doesn’t necessarily depend on […]
Author: Michael Mietlicki
Crisis-Proofing Your New Jersey Business: Building a Crisis Response Plan Before You Need One
For New Jersey businesses, crisis preparedness should be viewed as a legal and operational function, not simply an emergency-management exercise. A well-designed crisis response plan can help preserve evidence, protect confidential communications, meet reporting obligations, limit unnecessary exposure, and prevent an already difficult situation from becoming a larger legal problem. Key Takeaways A serious crisis […]
Author: Sean M. Pena
Monmouth County's Next Development Wave: What Developers and Investors Need to Know
Monmouth County is entering a significant new phase of development. For those looking to acquire property or undertake a new project, understanding the market opportunity is only the beginning. The more important question is whether a particular property can actually be developed as contemplated and what approvals, agreements, and other conditions will be required to […]
Author: Donald M. Pepe
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Sign up to get the latest from our attorneys!
Explore What Matters Most to You.
Consider subscribing to our Firm Insights mailing list by clicking the button below so you can keep up to date with the firm`s latest articles covering various legal topics.
Stay informed and inspired with the latest updates, insights, and events from Scarinci Hollenbeck. Our resource library provides valuable content across a range of categories to keep you connected and ahead of the curve.