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Category: IRS Fraud

Apr 3, 2015 - IRS Fraud by |

Securities & Exchange Commission Expands Whistleblower Protections

ATTORNEY NEWSLETTER In the first-ever action against a company for stifling the whistleblower process, the Securities and Exchange Commission reached a settlement with Houston-based engineering and construction company KBR Inc. The Securities and Exchange Commission alleged that KBR Inc. used restrictive employee agreements to prevent whistleblowers from taking action. According […]

Apr 2, 2015 - IRS Fraud by |

What Securities & Exchange Commission (SEC) v. Stiefel Laboratories Tells Us About SEC Jurisdiction Over Private Entities

ATTORNEY NEWSLETTER The recent Securities & Exchange Commission (SEC) v. Stiefel case shows that private entities are subject to Securities & Exchange Commission enforcement, say California securities fraud lawyers. The Securities & Exchange Commission filed a complaint in October 11 against Stiefel Laboratories, and the Eleventh Circuit decision came down […]

Feb 11, 2015 - Evans Law Firm by |

Fighting Tax Fraud by Whistleblowing

ATTORNEY NEWSLETTER Paying taxes on a yearly basis may not be the most celebrated task for most Americans. Many believe that they should not be taxed at all, thus, giving rise to tax fraud. Recently, there have been a number of tax fraud reports in Los Angeles, claiming tax evasion […]

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