A trader with expertise in foreign exchange who claimed information he provided led the IRS to prosecute promoters of abusive tax shelters can’t access grand jury materials, the US Tax Court ruled Thursday.
Jeremy Berenblatt didn’t meet the high standard that would have allowed him to use information from a grand jury in his challenge of an IRS whistleblower award denial, according to a memorandum opinion from Judge Elizabeth A. Copeland.
In 2007, Berenblatt was interviewed as a potential witness in the course of multiyear prosecutions against the promoters of abusive tax shelters. In 2015 he submitted a whistleblower form ...
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An Overland Park chiropractor pleaded guilty to federal health care fraud charges Thursday after she submitted false insurance claims, collecting over $91,000. Kenya Laser, 36, pleaded guilty to fi...