Optima Tax Relief Explains How to Submit an IRS Whistleblower Claim

The IRS Whistleblower Office marked National Whistleblower Day by highlighting a significant milestone: more than $7 billion has been collected as a result of whistleblower tips.

This achievement underscores the crucial role that whistleblowers play in identifying and addressing tax fraud and evasion. Optima Tax Relief reviews the announcement and explains how to submit an IRS whistleblower claim.

Significant Impact

The IRS Whistleblower Office has seen remarkable success since the program's inception, thanks largely to the cooperation and courage of whistleblowers who come forward with critical information. The office's efforts have led to substantial financial recoveries for the U.S. Treasury and reinforced the integrity of the tax system.

In the past year alone, the IRS has collected over $1 billion due to whistleblower submissions. This record-breaking achievement is a testament to the effectiveness of the Whistleblower Program and the dedication of individuals who report tax misconduct.

Recognition and Rewards

Whistleblowers are eligible for rewards based on the amount of tax, penalties, and other amounts collected from their information. To be eligible for the award program, the information submitted must: 

1. Concern a tax noncompliance issue where the total of tax, penalties, interest, additions to tax, and additional disputed amounts exceeds $2,000,000; and
2. Be related to a taxpayer, and for individual taxpayers, their gross income must exceed $200,000 for at least one of the tax years involved.

The IRS has paid out millions in awards, reflecting its commitment to incentivizing and protecting those who assist in uncovering tax violations. The IRS encourages anyone with knowledge of tax fraud or evasion to come forward.

Whistleblowers are assured of confidentiality and protection against retaliation, making it safer for individuals to report wrongdoing without fear of adverse consequences. 

How to Submit a Whistleblower Claim

To submit a whistleblower claim to the IRS, follow these steps:

1. Gather Information: Collect detailed information about the tax fraud or evasion you wish to report. This includes evidence, documents, and specifics about the individuals or entities involved.
2. Complete Form 211: Fill out IRS Form 211, Application for Award for Original Information. This form is used to provide information about the tax misconduct and to apply for a whistleblower award. You can download Form 211 from the IRS website.
3. Provide Detailed Information: Ensure your Form 211 is thorough. Include all relevant facts, documents, and explanations to support your claim. The more detailed and substantiated your information, the better the chance of a successful investigation.
4. Submit the Form: Send the completed Form 211 to the IRS Whistleblower Office. You can mail it to the IRS Whistleblower Office at 1973 N Rulon White Blvd, M/S 4110 in Ogden, UT 84404.
5. Confidentiality and Protection: The IRS Whistleblower Office maintains confidentiality and protects whistleblowers from retaliation. However, ensure you do not disclose your identity or details publicly.
6. Follow Up: After submission, you may receive a confirmation from the IRS. The process can be lengthy, so patience is required. The IRS may contact you for additional information or clarification.

That's all.

Conclusion

As National Whistleblower Day serves as a reminder of the program's impact, the IRS remains focused on strengthening its efforts to combat tax fraud.

The continued success of the Whistleblower Office depends on the public’s willingness to participate and contribute to the integrity of the nation’s tax system.