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IRS Whistleblower Office Makes Good Again: Kenney & McCafferty Whistleblowers Receive Full Reward
Date:3/25/2010

IRS Whistleblower Office issues a substantial reward to two whistleblowers whose information lead to the successful investigation, indictment, and sentencing of a Dallas businessman on three counts of failing to file an income tax return.

Philadelphia, PA. (PRWEB) March 25, 2010 -- The IRS Whistleblower Office has facilitated another substantial payment of a reward in excess of several hundred thousand dollars to a tax whistleblowers represented by Kenney & McCafferty (“KM”).

The tax whistleblowers filed their initial claim in 2002 under the IRS 211 program, the reward program that was in place prior to formation of the IRS Whistleblower Office. “We do not believe his payment would ever have been made without the help of the Whistleblower’s Office,” said Brian Kenney, who along with KM lawyers Emily Lambert and Linda Stengle represented the whistleblowers in this matter.

Based on the detailed information provided by the whistleblowers, John Hayden LaRue, Jr., a Dallas businessman who owned Medical Contracting Services, Inc., was investigated by the IRS, indicted, and plead guilty in United States District Court to three counts of failing to file an income tax return. (Northern District of Texas Case No.: 3:06-cr-00282). As a result of his guilty plea, the Defendant was sentenced on March 2, 2007 to 24 months in prison and restitution in excess of $2 million.

The two whistleblowers, whose names remain confidential, received the full 15% reward allotted under the 211 program in effect at the time the case was filed. “The Whistleblower’s Office was instrumental in ensuring that the full 15% reward allowed under the 211 program was paid to our clients”, said Emily Lambert.

“Though this case took nearly eight years to complete, we believe the Whistleblower’s Office has put a number of protocols in place
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Source: PRWeb
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