Tag Archives: tax fraud
Sprint to Pay $330 Million in Whistleblower Tax Fraud Settlement
Sprint, the fourth-most popular mobile phone carrier in the United States, recently agreed to settle a whistleblower lawsuit to the tune of $330 million. The whistleblower in the case alleged the company had been regularly committing tax fraud since 2005, and first brought allegations against Sprint in 2011. The Attorney General’s office decided to join […]
New York’s Whistleblower Law Encourages Reports of Possible Tax Fraud
The Corporate Whistleblower Center, a Washington, D.C.-based watchdog group, reports that New York remains the only state in the country that provides meaningful awards to whistleblowers who offer proof of sales tax or income tax fraud to regulatory officials. This gives employees a great incentive to come forward with information if they become aware of […]
More Evidence Gathered in Whistleblower Claim Against ALEC
New evidence from nonprofit advocacy organizations Common Cause and the Center for Media and Discovery bolsters claims that the American Legislative Exchange Council (ALEC) has been falsely portraying itself as a tax-exempt organization, while using money from taxpayers to fund lobbying practices for its own private interests. Common Cause originally filed the tax fraud whistleblower […]
Whistleblowers Could be the First Responders Against Fraud
To rise from error to truth is rare and beautiful. Victor Hugo We know who the first responders are. When a student opened fire at a Nevada middle school on Monday morning, October 21, 2013, teacher Michael Landsberry sacrificed his life to protect the children in the school. Teacher Victoria Soto hid her 16 […]
