tax-fraud.net
Reporting Abusive Tax Shelters and Whistleblower Rewards | Kenny and McCafferty, P.C.
http://www.tax-fraud.net/abusive-tax-shelters.html
Why Choose Kenney and McCafferty. How the Claims Process Works. Do I Need a Tax Whistleblower Attorney? Lawyers and Accountants as Whistleblowers. The Importance of Being a Whistleblower. Types of Tax Fraud. Money Laundering Tax Fraud. Legal Repercussions for Tax Fraud. SEC and CFTC Whistleblower Programs. Types of Securities Fraud. Foreign Corrupt Practices Act Violations. About Kenney and McCafferty, P.C. Learn more about one of the premier tax whistleblower law firms in the nation. The IRS has publish...
tax-fraud-kemy.blogspot.com
Fighting Fraud: A blog for whistleblowers and their allies: April 2010
http://tax-fraud-kemy.blogspot.com/2010_04_01_archive.html
Fighting Fraud: A blog for whistleblowers and their allies. K&M provides commentary and insight into the ongoing effort to stem fraud against the government. About Kenney and McCafferty, P.C. Kenney and McCafferty, P.C. View my complete profile. Wednesday, April 28, 2010. K&M Represents Whistleblower in $520 Million AstraZeneca Settlement. Kenney and McCafferty, P.C. Friday, April 9, 2010. Not Fundamentally Designed to be Successful. According to the OIG report, the SEC has had its bounty program in plac...
tax-fraud.net
Tax Whistleblowing Risk for Accountants and Lawyers | Kenny and McCafferty, P.C.
http://www.tax-fraud.net/lawyers-accountants-as-whistleblowers.html
Why Choose Kenney and McCafferty. How the Claims Process Works. Do I Need a Tax Whistleblower Attorney? Lawyers and Accountants as Whistleblowers. The Importance of Being a Whistleblower. Types of Tax Fraud. Money Laundering Tax Fraud. Legal Repercussions for Tax Fraud. SEC and CFTC Whistleblower Programs. Types of Securities Fraud. Foreign Corrupt Practices Act Violations. About Kenney and McCafferty, P.C. Learn more about one of the premier tax whistleblower law firms in the nation. Information to the ...
tax-fraud.net
Report Tax Underpayment and Types of Tax Fraud | Kenny and McCafferty, P.C.
http://www.tax-fraud.net/underpayment.html
Why Choose Kenney and McCafferty. How the Claims Process Works. Do I Need a Tax Whistleblower Attorney? Lawyers and Accountants as Whistleblowers. The Importance of Being a Whistleblower. Types of Tax Fraud. Money Laundering Tax Fraud. Legal Repercussions for Tax Fraud. SEC and CFTC Whistleblower Programs. Types of Securities Fraud. Foreign Corrupt Practices Act Violations. About Kenney and McCafferty, P.C. Learn more about one of the premier tax whistleblower law firms in the nation. Sophisticated taxpa...
tax-fraud-kemy.blogspot.com
Fighting Fraud: A blog for whistleblowers and their allies: December 2009
http://tax-fraud-kemy.blogspot.com/2009_12_01_archive.html
Fighting Fraud: A blog for whistleblowers and their allies. K&M provides commentary and insight into the ongoing effort to stem fraud against the government. About Kenney and McCafferty, P.C. Kenney and McCafferty, P.C. View my complete profile. Tuesday, December 29, 2009. 2009 - The Year of the Ponzi Scheme Collapse. Ponzi schemes promise abnormally high or abnormally consistent returns that they cannot deliver. Returns do not come from any actual profit. Earlier investors are paid high returns ...2 The...
tax-fraud-kemy.blogspot.com
Fighting Fraud: A blog for whistleblowers and their allies: SEC Whistleblower Program Proposals – Another dismal failure or real opportunity?
http://tax-fraud-kemy.blogspot.com/2010/04/sec-whistleblower-program-proposals.html
Fighting Fraud: A blog for whistleblowers and their allies. K&M provides commentary and insight into the ongoing effort to stem fraud against the government. About Kenney and McCafferty, P.C. Kenney and McCafferty, P.C. View my complete profile. Monday, April 5, 2010. SEC Whistleblower Program Proposals – Another dismal failure or real opportunity? The SEC already has a program in place to reward whistleblowers in insider trading programs. The existing program is widely regarded as a dismal failure, ...
tax-fraud-kemy.blogspot.com
Fighting Fraud: A blog for whistleblowers and their allies: August 2009
http://tax-fraud-kemy.blogspot.com/2009_08_01_archive.html
Fighting Fraud: A blog for whistleblowers and their allies. K&M provides commentary and insight into the ongoing effort to stem fraud against the government. About Kenney and McCafferty, P.C. Kenney and McCafferty, P.C. View my complete profile. Thursday, August 27, 2009. Currently, FinCEN targets the following trends in mortgage fraud:. 1 Mortgage brokers initiating fraudulent loan practices. 2 Fraudulent appraisals being used as a basis for flipping. 3 Licensed appraiser identity theft. While money ser...
tax-fraud.net
What is Tax Fraud and the Tax Whistleblower Program? | Kenny and McCafferty, P.C.
http://www.tax-fraud.net/tax-fraud-overview.html
Why Choose Kenney and McCafferty. How the Claims Process Works. Do I Need a Tax Whistleblower Attorney? Lawyers and Accountants as Whistleblowers. The Importance of Being a Whistleblower. Types of Tax Fraud. Money Laundering Tax Fraud. Legal Repercussions for Tax Fraud. SEC and CFTC Whistleblower Programs. Types of Securities Fraud. Foreign Corrupt Practices Act Violations. About Kenney and McCafferty, P.C. Learn more about one of the premier tax whistleblower law firms in the nation. What is Tax Fraud?
tax-fraud-kemy.blogspot.com
Fighting Fraud: A blog for whistleblowers and their allies: January 2010
http://tax-fraud-kemy.blogspot.com/2010_01_01_archive.html
Fighting Fraud: A blog for whistleblowers and their allies. K&M provides commentary and insight into the ongoing effort to stem fraud against the government. About Kenney and McCafferty, P.C. Kenney and McCafferty, P.C. View my complete profile. Monday, January 11, 2010. IRS Makes Good: $5.5 Million Partial Payment to K&M Client. Linda Stengle, K&M’s attorney assigned to the case, credits the Whistleblower Office for facilitating the reward. “Director Steven Whitlock has evolved the WO in...8220;A lot of...
tax-fraud.net
Whistleblowing Protection and Rewards for Reporting Tax Fraud | Kenny and McCafferty, P.C.
http://www.tax-fraud.net/why-choose-us.html
Why Choose Kenney and McCafferty. How the Claims Process Works. Do I Need a Tax Whistleblower Attorney? Lawyers and Accountants as Whistleblowers. The Importance of Being a Whistleblower. Types of Tax Fraud. Money Laundering Tax Fraud. Legal Repercussions for Tax Fraud. SEC and CFTC Whistleblower Programs. Types of Securities Fraud. Foreign Corrupt Practices Act Violations. About Kenney and McCafferty, P.C. Learn more about one of the premier tax whistleblower law firms in the nation. Our strong tax back...
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