First NY False Claims Act Tax Whistleblower Awarded $1.1 Million
Tailor Mohanbhai “Mohan” Ramchandani and his business corporation, Mohan’s Custom Tailors, Inc., pled guilty to felony charges related to a ten-year scheme to evade payment of New York sales and income taxes.
Mohan will pay $5.5 million to settle separately filed civil claims that were first raised by a whistleblower under New York State’s False Claims Act. The whistleblower was represented by Stephen Weiss of Seeger Weiss in New York. The whistleblower case was filed in September 2012.
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