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Tag: california whistleblower

Oct 14, 2019 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: IRS Takes on Microcaptive Insurance Tax Abuse

ATTORNEY NEWSLETTER Microcaptive Insurance Tax Abusers Corporations Use Small Captive Insurance Companies To Avoid Tax The Internal Revenue Service (IRS) has begun sending letters to up to 200 companies, offering to settle open investigations of abusive insurance transactions with the companies’ own small, insurance subsidiaries (known as “microcaptives”). These companies […]

Jun 11, 2015 - Evans Law Firm by |

Supreme Court Rules on Qui Tam Issues

ATTORNEY NEWSLETTER Supreme Court’s opinion in Kellogg, Brown & Root Services, Inc. v. United States ex. Rel. Carter has mixed implications for both relators and the defense side. The court’s ruling on the Wartime Suspension of Limitations Act (WSLA) and the “first to file” provision of the False Claims Act […]

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