A LAW FIRM DEDICATED TO HELPING IRS WHISTLEBLOWERS!
REPORT TAX FRAUD NOW ... contact Attorney Kevin Diamond, CPA and member of the U. S. Tax Court to answer your questions and to represent you before the IRS to enhance your chances of having your claim acted upon and to maximize your return.
Remember, IRS Whistleblower cases can pay 15% to 30% of the taxes collected from the Targeted Tax Cheat. Simply by providing information about how someone is illegally avoiding paying their fair share of taxes, you can reap a financial reward!
Attorney Diamond has been a licensed CPA and Attorney who has a long history of forensic accounting and tax information and has previously been an investigator investigating "securities fraud" with the Massachusetts Securities Division of the Massachusetts Secretary of State's Office. In addition, Attorney Diamond spent five years as an Investigator for the FDIC while banks were failing with the job of determining both civil and criminal liability.
Much like the "IRS Whistleblower cases", Attorney Diamond would have to find the cause of action, outline it, and get the US Attorney's office or Department of Justice's office to act on the information. Further, Attorney Diamond would have to accumulate information to determine whether there was civil liability against the Officers and Directors of failed financial information, as well as bond claims, accountant's liability or attorney malpractice cases related to financial institutions.
Cases must have a value over $2,000,000 for the IRS to pursue. That case could lead to a payment of anywhere from $300,000 to $600,000 for the Whistleblower. A ten million dollar case could lead to between one and a half million dollar recovery to a three million dollar recovery from the IRS.
So as I say, "don't get mad, get even and recover the money due to you by the Internal Revenue Code". Make the tax code work for you!
Contact Us Today for Sound Legal Counsel
If you know of potential tax fraud and need help understanding how to proceed. To speak with an attorney in a free consultation, call us today.
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Kevin G. Diamond
Shea & Diamond, LLP
METRO WEST OFFICE
841 Washington St.
Holliston, MA 01746
Telephone: 508-429-6000
Fax: 508-429-1245
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BOSTON OFFICE
470 Atlantic Avenue
4th Floor
Boston, MA 02110
617-620-6980
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