“Three New Qui Tam Lawsuits Likely to Move Forward in New York.”

Erika Kelton in Bloomberg BNA Daily Tax Report, 1/27/16.

Kelton said “potential treble penalties are a powerful deterrent.”

“Whistle-blowers — who can provide the government with detailed information about tax fraud that the government would never uncover — are not likely to report significant tax frauds without the financial incentives and protections of the False Claims Act.”

“Three New Qui Tam Lawsuits Likely to Move Forward in New York.”