Supreme Court Rejects Post Hoc “Objective Reasonableness” Standard and Reaffirms Defendants’ Contemporaneous Subjective Beliefs May Determine Scienter in False Claims Act Cases
The SuperValu decision is a resounding victory for the government and whistleblowers.
RELEASE: Taxpayers Against Fraud Education Fund Changes Its Name to The Anti-Fraud Coalition
(TAF Coalition)
The 501(c)(3) public interest organization Taxpayers Against Fraud Education Fund has officially changed its name to The Anti-Fraud Coalition, or “TAF Coalition” for short.
Recent $9.9 Million Visa Fraud Settlement Shows Potential for False Claims Act Cases
These settlements show that whistleblowers can bring qui tam suits under the False Claims Act suits to seek redress for many types of fraud against the government.
The IRS Has More Cash, But Will Their New Plan to Use it Work?
Although the IRS Whistleblower Program is just a piece of the enforcement pie, it’s a critical one and has the potential to dramatically shrink the tax gap in the coming years