Legal Advertisement 800-986-1497 800-986-1497
 
Home / Blog / Whistleblower

Tag Archives: Whistleblower

Divorce & Hidden Money: Whistleblowing, Tax Fraud & Tipping The IRS

The post “An Asset Search, Tax Fraud & Divorce” was first published at the Asset Search Blog on January 16, 2008.  It is republished below as the seventh post in the “Divorce & Hidden Money” series.  The post describes my investigation of a divorcing husband.  While I was the divorcing wife’s attorney, I discovered the husband […]

By | Published February 13, 2014 | Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Divorce & Hidden Money, Hidden Money, Money Laundering, Tax Fraud, White-Collar Crime Generally | Tagged , | Comments Off on Divorce & Hidden Money: Whistleblowing, Tax Fraud & Tipping The IRS

    X

    Contact Form

    We will respond to your inquiry in a timely fashion. Thank you.

    Quick Contact Form

    Attorney Fred L. Abrams uses legal tools to try to detect & interdict hidden assets. Some of these tools may include:collecting evidence from foreign bank witnesses; filing lawsuits to set aside fraudulent asset transfers; seeking court orders to freeze assets; & bringing forced collection proceedings. He helps divorcing spouses; judgment creditors; the victims of fraud; and others who are searching for assets placed out of reach across the globe.

    ATTORNEY ADVERTISING/PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME. [ Site Map ]

    See our profile at Lawyers.com or Martindale.com

    Martindale-Hubbell and martindale.com are registered trademarks; AV, BV, AV Preeminent and BV Distinguished are registered certification marks; Lawyers.com and the Martindale-Hubbell Peer Review Rated Icon are service marks; and Martindale-Hubbell Peer Review Ratings are trademarks of MH Sub I, LLC, used under license. Other products and services may be trademarks or registered trademarks of their respective companies. Copyright © 2024 MH Sub I, LLC. All rights reserved.

    Martindale-Hubbell Logo Link