Informant reward eligibility requires a direct causal link between specific information and resulting detections or tax realization. Informant reward eligibility requires a direct causal link between the informant's specific information and the detection of undisclosed income, assets, ... Summary
Informant reward eligibility requires a direct causal link between specific information and resulting detections or tax realization.
Informant reward eligibility requires a direct causal link between the informant's specific information and the detection of undisclosed income, assets, transactions, or taxes; general modus operandi alone or information yielding additional unrelated detections does not qualify, nor does discovery of other assets or tax realized that cannot be directly attributed to the informant's information.
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