FACING WHISTLEBLOWER RETALIATION?

We can Help: Reinstatement | Back Pay | Emotional Distress Damages | Punitive Damages

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Case Declined By The Government?

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Your Partners in Exposing Fraud

Federal | State | SEC & Financial | Tax

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Helping Employees Expose Sales Tax Fraud

Typically, when you or I purchase a product, we owe sales taxes to a state or city; the seller collects the taxes and holds the money in trust.  The seller is expected to pay all of the money over to the State, usually on a monthly basis. But, in a disturbing number of cases, the seller will cheat by skimming all or a portion of the money.  The money should go to provide important services for local citizens – think funding schools and fixing potholes, but instead it is being pocketed by unscrupulous businesses.

If you have knowledge of sales tax fraud at a company you work for, you may be able to help states and cities recover money paid by consumers, and earn a whistleblower award for helping to bring the fraud to an end.  Indeed, as many states and cities struggle to pay the bills to provide essential services, more and more of them are looking to crackdown on sales tax cheats to recoup lost taxes.

Loevy & Loevy’s whistleblower attorneys are highly experienced and have expertise in filing sales tax fraud cases under state qui tam laws. We can help you report tax fraud in a way that will attract the attention of government investigators, and ensure that you are eligible for a whistleblower award for bringing the fraud to the government’s attention.

Take Action Today

If you or someone you know needs help reporting tax fraud, please call 312-243-5900 or toll-free 888-644-6459 for a free consultation with an experienced whistleblower attorney.

Loevy Blog

Topic: Police Misconduct

Family Agrees to Record Settlement in Sylville Smith Police Shooting Case

MILWAUKEE – Late yesterday the family of Sylville K. Smith, a young man and father fatally shot by former police officer Dominique Heaggan-Brown August 13, 2016, finalized a record $4 million settlement with the City of Milwaukee. It is the largest pre-trial settlement of a police shooting case in Milwaukee and Wisconsin history. In addition… Read More

Man Sues State’s Attorney Karen Donnelly and Ottawa Police Department Officers Who Tried to Frame Him

Kenneth Cusick Maliciously Prosecuted For Supposedly Causing His Wife’s Death OTTAWA, IL – Kenneth Cusick, whose investigation and prosecution for the supposed murder of his then-wife dragged out for over a decade, today filed a federal lawsuit against LaSalle County State’s Attorney Karen Donnelly, Ottawa Police Captain Dave Gualandri, Former LaSalle County Coroner Jody Bernard, … Read More