Sales Tax

Tailor to Pay $5.5M for Tax Fraud Under New York Law, $1.1M to Relator
March 5, 2013
Mohanbi “Mohan” Ramchandani and his business Mohan’s Custom Tailors, located in Manhattan, pleaded guilty to tax evasion and agreed to pay $5.5 million in damages and penalties to settle a first of its kind prosecution for tax evasion under New York State's False Claims Act.  The guilty plea related to a ten-year scheme to evade payment of New York...
False Claims / Whistleblowers
False Claims Act, FCA, New York False Claims Act, Sales Tax, Tax Evasion, Whistleblower
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