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Whistleblower question
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So when you're filing a 211 on a business, would you put the companies tax identifier instead of the ssn? Or would you put down the ceo as the the taxpayer?

I don't have the exact numbers of the tax avoidance, however they're misclassifying employees as 1099 workers, so they owe employee taxes on everyone who's ever worked for them, which would be impossible for me to figure out.

I assume lawyers who specialize in this work on contingency, but I assume this is only for going to court. Do I have to wait for the labor bureau to do an investigation before I can file or would that make me ineligible for the whistleblower award? I have contacted the labor bureau through their online system and they instructed me to call them to give them more details.

Any advice helps! Thanks

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8 months ago