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Expert Analysis

NY Settlement Highlights Growing Risk Of FCA Tax Claims

By Meredith Auten, Kayla Kaplan and Cosimo Zavaglia ( March 22, 2021, 2:37 PM EDT) -- New York Attorney General Letitia James on March 2 announced a $105 million New York False Claims Act settlement against an individual hedge fund manager and his firm for alleged tax evasion based on allegations originally brought by a whistleblower, calling it the largest recovery against an individual in the state statute's 14-year history....

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