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Massachusetts: Small State, Big Tax Fraud Schemes 26 Aug 2013 | 07:57 pm
I love Massachusetts. It is like Texas, but on a smaller scale. Like its oversized counterpart, everyone does it big in Massachusetts. Unfortunately, that also goes for tax fraud. Last year William ...
Defendant Sentenced in Scheme to Defraud the IRS 20 Aug 2013 | 06:53 pm
Investors beware: Tax cheats can hurt you, too! Larry Lough of Ohio was sent to jail for two years for defrauding investors and failing to pay employment taxes. (Incidentally, I grew up about 60 mile...
Federal Tax Fraud: Sometimes Even Gentlemen Don't Pay Their Taxes 15 Aug 2013 | 06:52 pm
September 2012 was a busy month for the Internal Revenue Service (IRS) out west, especially in the area of straight up federal tax payments. On September 20, 2012, James Davis pled guilty to federal ...
Payroll Tax Cheat Schemes Becoming Too Common 9 Aug 2013 | 02:22 am
The tax whistleblowers are starting to come out of the woodwork. We are now looking at numerous tax fraud qui tam/whistleblower cases every week, with one of the most common themes popping up...
How Proof Is Essential in Qui Tam/Whistleblower Cases 2 Jul 2013 | 01:06 am
A word of warning: Don’t ever bring a whistleblower case based on accusations alone. They will be treated as speculation and given no weight. You must have some level of proof. What that proof nee...
Whistleblower Case Against Lance Armstrong 28 Feb 2013 | 01:26 am
Hell hath no fury like a cyclist’s wrath! Okay, so I took the saying and manipulated it a bit for effect. Poor Lance Armstrong, he is now caught in the Floyd Landis Qui Tam wrath. For those of you n...
Whistleblower/Qui Tam Cases Being Processed Faster! 22 Feb 2013 | 07:20 pm
Thank you Senator Chuck Grassley. Finally the grinding slow wheels of the IRS are moving on qui tam tax cases. We have recently filed a large (not enormous) tax whistleblower (also called a qui Tam)...
Floyd Landis' Whistleblower Lawsuit Against Lance Armstrong and Others 24 Jan 2013 | 11:21 pm
I’m sure you have heard about the whistleblower lawsuit initiated by Lance Armstrong’s former teammate, Floyd Landis, but if not, where have you been? In this suit Landis has targeted several others t...
Whistleblower Recordings Sink Amgen in Misbranding Aranesp 17 Jan 2013 | 10:14 pm
A long time employee of Amgen, Jill Osiecki, wore a recording device, hidden under her shirt to catch Amgen in their misbranding of the blockbuster drug Aranesp. With all the alleged federal oversigh...
Whistleblower Awarded $104 million by IRS 9 Jan 2013 | 01:20 am
Just this past year Bradley C. Birkenfeld, a former banker for UBS, completed his two and a half years in prison for conspiring with a wealthy California developer. They tried to cheat their United St...
