Tax Fraud and Evasion

From identifying loopholes to rallying support, our firm was instrumental in passing the AML Improvement Act, ensuring whistleblowers are protected and awarded.

Our group is headed by leading securities and commodities experts, including Allison Lee, the only former SEC Commissioner representing whistleblowers.

Kohn, Kohn & Colapinto's pro bono team played a leading role in advocating that the DOJ’s new whistleblower program is effective and fully protects whistleblowers.

Our team advocates for whistleblowers who report on violations in securities and commodities, and illegal activities like money laundering involving virtual currencies.

During the Dodd-Frank rulemaking process, Kohn, Kohn and Colapinto’s partners worked closely with the SEC to create an effective whistleblower program.

During the Dodd-Frank rulemaking process, Kohn, Kohn and Colapinto’s partners worked closely with the SEC to create an effective whistleblower program.

Our clients include Danske Bank whistleblower Howard Wilkinson, who exposed a $230 billion money-laundering scheme, and many others like him.

Our team represented Bunny Greenhouse, who exposed a $7 billion no-bid Defense Department Contract, among other whistleblowers just like her.

Our firm has fought and won cases involving illegal kickbacks, off-label drug marketing, Medicare Part C fraud, and defective devices, among other cases affecting public health.

Ready to blow the whistle? Our experienced team is here to protect your rights and guide you through the process. Contact us today for a confidential consultation.

Our pro bono team has helped lead the fight to pass amendments which would strengthen the False Claims Act (FCA).

KKC has proudly represented federal employees in several groundbreaking cases, helping them leverage these alternative legal avenues to fight retaliation.

Former SEC officials lead the firm’s new group, representing whistleblowers who report financial fraud and legal violations to the SEC, CFTC, DOJ, FinCEN, and the IRS.