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Posts tagged "tax code violations"

Whistleblower says automakers used non-work visas to bilk the US

A former Tesla worker has filed a False Claims Act lawsuit claiming that Tesla, BMW, Volkswagen, Mercedes-Benz and other companies conspired to defraud the U.S. of tax revenue by bringing in foreign workers on non-work visas but having them work anyway -- at wages far below market levels.

New York False Claims Act and tax fraud Qui Tam litigation

As we've previously written on this blog, whistleblower or Qui Tam litigation is a means for those who have inside information regarding fraud to file a claim on behalf of the government. Qui Tam litigation allows whistleblowers to assist in holding the offending business liable for fraud and to obtain a reward for doing so.

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