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New York Receives $105 Million In Tax Revenue And Damages Under False Claims Statute, While Other States Take Steps To Remove Their Tax Bar - Finance and Banking

To print this article, all you need is to be registered or login on Mondaq.com. In early March, New York State Attorney General Letitia James and New York City Corporation Counsel John E. Johnson announced a $105 million settlement against a hedge fund manager for tax evasion. The New York authorities were alerted to the potential of fraud in October 2018 by a whistleblower lawsuit brought under New York s False Claims Act (FCA). This settlement adds to the more than $460 million in tax-related false claim settlements the state has collected to date. This recovery should alert businesses to the continued trend of states pursuing tax claims under their

New yorkUnited statesLetitia jamesXavier becerraYork city corporation counsel johne johnsonCorporation counsel johnsonNew york city corporation counsel johnClaims actEnforcement recovery actNew york receives 105 million in tax revenue and damages under false claims statuteHile other states take steps to remove their tax barFinance and bankingFinancial servicesFund management reitsTax authoritiesபுதியது யார்க்

New York Receives $105 Million in Tax Revenue and Damages Under False Claims Statute, While Other States Take Steps to Remove Their Tax Bar | Troutman Pepper

To embed, copy and paste the code into your website or blog: In early March, New York State Attorney General Letitia James and New York City Corporation Counsel John E. Johnson announced a $105 million settlement against a hedge fund manager for tax evasion. The New York authorities were alerted to the potential of fraud in October 2018 by a whistleblower lawsuit brought under New York’s False Claims Act (FCA). This settlement adds to the more than $460 million in tax-related false claim settlements the state has collected to date. This recovery should alert businesses to the continued trend of states pursuing tax claims under their respective FCAs even though the federal FCA does not include tax claims.

New yorkUnited statesLetitia jamesXavier becerraYork city corporation counsel johne johnsonCorporation counsel johnsonNew york city corporation counsel johnFalse claims actEnforcement recovery actபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்லீடிஶிய ஜேம்ஸ்ஐயேவியர் பேசேர்றநிறுவனம் ஆலோசனை ஜான்சன்

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