Home Whistleblower Claims Mohan’s Custom Tailors Tax Fraud

Mohan’s Custom Tailors Tax Fraud

Seeger Weiss represented the whistleblower in the first case ever settled under the New York State False Claims Act’s tax fraud provisions. The $5.5 million recovery for New York State was followed by a $3.2 million recovery by the United States.

Resolved

Prior results do not guarantee or predict a similar outcome in any future matter.

Mohan's Custom Tailors Tax Fraud

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