Tax Fruad

Tailor to the Stars Pleads Guilty to Tax Fraud

Attorney General Eric Schneiderman announced today that Mohanbhai “Mohan” Ramchandani, known as the "tailor to the stars," and his business corporation, Mohan's Custom Tailors, Inc., has chosen to plead guilty to felony charges for evading the payment of New York sales and income tax for nearly a decade. Ramchandani reportedly owes at least $2 million [...]

By | 2018-09-24T15:47:42+00:00 March 7th, 2013|Healthcare Fraud|