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ALJ finds business owner responsible for employee withholding taxes

USA - September 4 2019 Establishing responsible officer liability for failure to withhold or remit employee withholding taxes has generally received less administrative and…

NYC tribunal imposes its own sourcing methodology for receipts from services

USA - March 6 2018 In a case involving the sourcing of lump sum payments for the performance of services, the New York City Tax Appeals Tribunal took the unusual step of…

Hollis L. Hyans, Irwin M. Slomka, Kara M. Kraman.

Judge Dismisses $2.4 Billion False Claims Act Suit Brought Against Citigroup

USA - June 6 2017 A New York State Supreme Court Judge has dismissed a qui tam False Claims Act ("FCA") suit brought by Eric Rasmusen, an economics professor at Indiana…

Complaint unsealed in False Claims Act case involving the estate tax

USA - March 6 2018 On January 19, 2018, a False Claims Act ("FCA") amended complaint originally filed in 2014 was unsealed in State ex rel. Light v. Melamed, No…

Triple the risk, triple the uncertainty: tax False Claims Act suits.

USA - September 11 2017 During a single hearing in March 2016, a Cook County Circuit Judge dismissed over 200 False Claims Act ("FCA") suits brought by one qui tam relator in…

Hollis L. Hyans.