Category Archive: Tax Fraud
  1. Tax Day
    Whistleblower Settles Tax Fraud Case & Receives $11.6 Million
    Posted in: Featured, Tax Fraud | September 1, 2015

    A whistleblower who wishes to remain anonymous has received a $11.6 million reward under the Internal Revenue Service’s (IRS) whistleblower award program.   The whistleblower’s work translated into tens of millions of dollars recovered by the US Treasury.   “The good news is the IRS Whistleblower Office continues to show a willingness to make major Read More »

  2. whistle whistleblower
    Whistleblower Lawsuit Settles Against Weehawken For Nearly $120K
    Posted in: Featured, Tax Fraud | May 21, 2014

    Weehawken has agreed to pay its former tax collector at least $120,000 to settle a whistleblower lawsuit claiming Mayor Richard Turner illegally ordered high assessments of luxury properties to fill township coffers.   John Fredericks, the tax collector, will receive the funds, which include terminal leave pay for nearly 154 days and a $15,000 pay Read More »

  3. whistle whistleblower
    Whistleblower Suit Settles Against N.Y. Medical Imaging Company
    Posted in: Featured, Tax Fraud | March 18, 2014

    New York Attorney General Eric Schneiderman announced a $6.2 million settlement on Friday with a medical imaging company and its former parent company for allegedly evading city and state taxes.   Between 2002 and 2006, Lantheus Medical Imaging Inc. and Bristol-Myers Squibb, the former parent company of Lantheus, allegedly failed to pay applicable New York Read More »

  4. whistleblower (3)
    Whistleblower Suit Settles Against Vector Planning and Services Inc.
    Posted in: Featured, Tax Fraud | March 4, 2014

    Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va. , has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts, the Justice Department announced today.   VPSI’s West Coast center Read More »

  5. DCF 1.0
    OtterBox Reaches Settlement In Whistleblower Lawsuit
    Posted in: Featured, Tax Fraud | February 5, 2014

    OtterBox has reached a settlement with a former employee who filed a whistleblower lawsuit alleging the cell-phone case maker underpaid federal import taxes on products it made in China.   Fort Collins-based Otter Products LLC, which sells OtterBox, the No. 1-selling smartphone case in North America, reached a settlement in the lawsuit filed by Bonnie Read More »