tax-fraud-kemy.blogspot.com

Fighting Fraud: A blog for whistleblowers and their allies

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. Friday, May 14, 2010. Transfer Pricing - The corporate equivalent of secret individual offshore accounts. Transfer pricing schemes involve the overpricing of imports and/or the underpricing of exports between related companies in different countries for the purpo...

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Fighting Fraud: A blog for whistleblowers and their allies | tax-fraud-kemy.blogspot.com Reviews

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Fighting Fraud: A blog for whistleblowers and their allies | tax-fraud-kemy.blogspot.com Reviews

https://tax-fraud-kemy.blogspot.com

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. Friday, May 14, 2010. Transfer Pricing - The corporate equivalent of secret individual offshore accounts. Transfer pricing schemes involve the overpricing of imports and/or the underpricing of exports between related companies in different countries for the purpo...

INTERNAL PAGES

tax-fraud-kemy.blogspot.com

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Fighting Fraud: A blog for whistleblowers and their allies: March 2009

http://tax-fraud-kemy.blogspot.com/2009_03_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. Friday, March 6, 2009. Fraud Enforcement and Recovery Act. FERA works to make sure that private mortgage companies are liable for fraud under federal law. Some argue that private companies can be reached under current laws and that FERA is redundant; others p...

2

Fighting Fraud: A blog for whistleblowers and their allies: May 2009

http://tax-fraud-kemy.blogspot.com/2009_05_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, May 28, 2009. Bulllish on Fraud.and Whistleblowing. Those inclined to commit fraud sense new opportunities in recession as well. Last fall, Senator Chuck Grassley loudly complained about the lack of oversight accompanying the distribution of bailout...

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Fighting Fraud: A blog for whistleblowers and their allies: Kenney & McCafferty Assists Government in $112 million Omnicare Settlement

http://tax-fraud-kemy.blogspot.com/2009/11/kenney-mccafferty-assists-government-in.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. Friday, November 13, 2009. Kenney and McCafferty Assists Government in $112 million Omnicare Settlement. The Department of Justice alleged that Omnicare solicited and/or paid four different types of kickbacks:. Second, DOJ alleged that Omnicare paid kickbacks to ...

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Fighting Fraud: A blog for whistleblowers and their allies: 2009 - The Year of the Ponzi Scheme Collapse

http://tax-fraud-kemy.blogspot.com/2009/12/2009-year-of-ponzi-scheme-collapse.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...

5

Fighting Fraud: A blog for whistleblowers and their allies: IRS Makes Good: $5.5 Million Partial Payment to K&M Client

http://tax-fraud-kemy.blogspot.com/2010/01/irs-makes-good-55-million-partial.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...

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Fighting Fraud: A blog for whistleblowers and their allies

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. Friday, May 14, 2010. Transfer Pricing - The corporate equivalent of secret individual offshore accounts. Transfer pricing schemes involve the overpricing of imports and/or the underpricing of exports between related companies in different countries for the purpo...

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