Tax Fruad

Tailor to the Stars Pleads Guilty to Tax Fraud

Attorney General Eric Schneiderman says “Mohan” Ramchandani will plead guilty to felony tax fraud after failing to pay New York sales and income tax for almost 10 years. NY AG Eric Schneiderman picture from Attorney General Eric Schneiderman announced today that Mohanbhai “Mohan” Ramchandani, known as the "tailor to the stars," and his business [...]

By | 2018-03-26T11:43:08+00:00 March 7th, 2013|Healthcare Fraud|