Articles Posted in whistleblower reveals tax evasion

An employee of the mutual fund giant Vanguard Group says it has evaded paying millions in state and federal taxes by using a tax shelter for its 40 years in business. These allegations were made in a lawsuit filed by whistleblower David Danon a former tax manager in the company’s general counsel office before he was fired by the company. Under the New York and federal whistleblower laws, the whistleblower is entitled to recover a portion of what the government may recover in the case. That is between 15%-30% of the recovery.

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