Whistleblower News

 
 
 
 
 
 
 
 
 
 
 
 

Pharmaceutical Companies Pay $28M for Medicaid Violations under New York False Claims Act

Michael Douglas’s Advice in FBI PSA Could Deny Wall Street Tipsters Cash Reward

U.S. Joins False Claims Act Suit Against Texas Career College

Flagstar to Pay $132.8M to Settle False Claims Act Charges That Improperly Approved Residential Home Mortgage Loans

Mylan to Pay $57M to Settle Drug Overpricing Claims

SEC Not Shying Away from Tough Cases

Whistleblower Accuses Countrywide of Appraisal Fraud

Total to Pay $15M to Settle U.S. False Claims Case

BNY Accused of $1.5 Billion Fraud in Amended U.S. Complaint

Citigroup Pays $158M in Mortgage Fraud Pact

More Financial Whistleblower Is On the Way

K&M Present Testimony on IRS Whistleblower Program
Linda Stengle, Esquire of Kenney & McCafferty, discusses the IRS Whistleblower Program.

Kenney & McCafferty Whistleblowers Receive IRS Reward
Two Kenney & McCafferty clients recently received a reward for reporting tax fraud to the IRS.

US Internal Revenue Service Pays First Big Whistle-Blower Award
A three-year-old U.S. Internal Revenue Service program that promises hefty bounties for information on big tax cheats has paid out what appears to be its first substantial reward.

IRS Whistleblower Office Makes Good Again:  Kenney & McCafferty Tax Whistleblowers Receive Full Reward
The IRS Whistleblower Office has facilitated another substantial payment of a reward in excess of several hundred thousand dollars to a tax whistleblowers represented by Kenney & McCafferty ("KM").

IRS Makes Good: K&M Whistleblower Receives $5.5 Million Reward
The IRS Whistleblower Office facilitated a partial payment of $5.5 million to a Kenney & McCafferty, P.C. whistleblower who reported tax fraud seven years ago. The payment is the first substantial payment to be made under the auspices of the IRS Whistleblower Office. The K&M tax whistleblower first contacted Brian Kenney eight years ago about a complex, international a stock and tax fraud scheme orchestrated by an overseas-based corporate conglomerate. As a result of the whistleblower coming forward the United States has recovered over $60 million in taxes, fines, and penalties. The K&M whistleblower's identity remains confidential, consistent with provisions of the new IRS Rewards Program.

 

If you have knowledge of a violation of Tax or Securities laws and would like to discuss the possibility of a whistleblower award under the IRS, SEC, or CFTC whistleblower programs, please contact our whistleblower attorneys today. Kenney & McCafferty will consult with you about your case, without obligation. All communications with Kenney & McCafferty attorneys regarding your case are confidential and protected by attorney-client privilege.