Tax Fraud Specialists

Kenney Egan McCafferty & Young, P.C. ("KEMY") is a nationally renowned law firm founded by former federal prosecutors and IRS agents who have spent their careers dedicated to public interest trial work. Our cases have resulted in recoveries of well over $100 million by the IRS and have led to successful criminal and civil prosecutions by the IRS.

Because our firm was founded by lawyers with a tax background, we have been working with IRS whistleblowers on a regular basis for well over five years before the new statute was passed. No firm has more experience in tax whistleblower cases than KEMY.

Our firm includes former IRS Criminal Investigative Agents, a former IRS Revenue Agent, and former federal prosecutors who have tried numerous federal criminal tax cases. Mr. Brennan, the firm's CPA, was recently voted one of the top fifty practitioners before the IRS by CPA Magazine. Our lawyers have over fifty years of experience working as IRS agents or federal prosecutors, and continue to work with the IRS on a daily basis. We have represented dozens of tax whistleblowers, more than any firm in the country.

We have successfully represented tax whistleblowers in numerous multi-million-dollar recoveries before the passage of the new statute. Our firm recently represented the whistleblower in United States v Estar, Inc., a complex, international scheme in which the United States has recovered approximately $99 million as a result of a whistleblower disclosing a stock and tax fraud scheme orchestrated by a Taiwanese-based corporate conglomerate. Over the past ten years, we have successfully represented whistleblowers in numerous matters, including a $20-million "Son of Boss" tax shelter scheme orchestrated by accountants in Chicago and Texas; a $30-million Commodities Future Trading tax scheme that operated out of Dubai; and a $50-million transfer pricing scheme involving fictitious invoices generated from five different foreign entities.

Recently KEMY participated in a Senate Finance Committee roundtable discussion on the next tax fraud whistleblower law that covers tax fraud or underpayments that exceed $2 million.

Kenney Egan McCafferty & Young, P.C.
3031 Walton Road Plymouth Meeting PA 19462
tel: 610.940.9099 / 800.829.1712 • fax: 610.940.0284