Don't want ads? Subscribe or login now.

Bra Co., Ex-CEO Settle Tax Whistleblowing Retaliation Claims

By Anna Scott Farrell · September 25, 2023, 5:43 PM EDT

The former CEO of a bra company who claimed he was fired and denied severance for threatening to report widespread tax evasion by the company's owners agreed to settle his lawsuit,...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Report

Case Information

Case Title

Ilagan v. SHEFIT Operating Co. LLC et al

Case Number

1:22-cv-01013

Court

Michigan Western

Nature of Suit

Contract: Other

Date Filed

October 31, 2022

Recent Articles By Anna

November 26, 2024
Ukrainian Man Admits To $25M Staffing, Tax Scheme
November 13, 2024
Feds Want 2 Years' Jail For Biz Owner In $2.8M Tax Scheme
October 03, 2024
Ch. 7 Invalidates $4M Worker Retention Credit Suit, Gov't Says
August 27, 2024
Biz Owner Gets 22 Months For Keeping $2.5M In Payroll Tax
August 15, 2024
Ga. Man Accused Of Trying To Steal $1.9M In COVID Funds
July 31, 2024
Judge Won't Undo IRS' Pause On Worker Retention Credits
July 09, 2024
Medical Office Manager Gets 5 Years For Tax, Mail Fraud
June 25, 2024
Fla. Construction Co. Says It's Owed $4M In Worker Credits
June 17, 2024
IRS Asks Court To Leave Alone Worker Retention Credit Pause
May 23, 2024
Ambulance Co. Owner Accused Of $1M Pandemic Loan Fraud