The IRS Whistleblower Program awards those who report taxpayers not complying with the laws the IRS administers, enforces, or investigates.| Kohn, Kohn & Colapinto LLP
Under Dodd-Frank, whistleblowers are eligible rewards if the reported fraud violates securities or commodities laws or involves foreign bribery or money laundering.| Kohn, Kohn & Colapinto LLP
David K. Colapinto is a nationally recognized whistleblower attorney specializing in Qui Tam/False Claims Act, Dodd-Frank, IRS and SEC fraud.| Kohn, Kohn & Colapinto LLP
If you would like to report fraud or violations of the SEC, CFTC, IRS, or AML laws, and seek justice, contact us for a free consultation.| Kohn, Kohn & Colapinto LLP
VinFast whistleblower Hazar Denli has filed whistleblower complaints with U.S. whistleblower award programs at the Securities Exchange Commission (SEC) and National Highway Traffic Safety Administration (NHTSA).| Kohn, Kohn & Colapinto LLP
Andrew Feller is the co-chair of KKC's securities and commodities whistleblower group, with a focus on representing individuals reporting securities, commodities, banking, and capital markets law violations, with a focus on AML, FCPA, crypto, and reporting matters.| Kohn, Kohn & Colapinto LLP
The False Claims Act is designed to combat government contract fraud. Those who report fraud under FCA may be eligible for a mandatory award.| Kohn, Kohn & Colapinto LLP
Stephen M. Kohn’s seventh book on whistleblowing, Rules for Whistleblowers is the ultimate guide to blowing the whistle and getting rewarded.| Kohn, Kohn & Colapinto LLP
Stephen Kohn is considered one of the world's best whistleblower attorneys, winning some of the largest awards ever given to whistleblowers.| Kohn, Kohn & Colapinto LLP
We represent individuals filing under the False Claims Act and qui tam provision, AML, or reward programs that fall under the Dodd-Frank Act.| Kohn, Kohn & Colapinto LLP
A Ponzi scheme is a type of fraud that attracts investors and pays "returns" to earlier investors using new funds from more recent investors.| Kohn, Kohn & Colapinto LLP