August 31, 2022
A federal judge on Wednesday approved New York's proposed $100,000 settlement with an international headhunting firm in a tax fraud case brought by a whistleblower, rejecting the whistleblower's claims that the settlement amount was inadequate.
August 25, 2022
A New York federal court has scheduled a hearing next week regarding a proposed $100,000 settlement involving an international executive search firm accused by a whistleblower of owing as much as $40 million for tax fraud.
August 18, 2022
New York's proposed $100,000 settlement in a state False Claims Act case with an international executive search firm is unreasonable, according to the case's whistleblower, who argues the company could owe as much as $40 million for tax fraud.
August 04, 2022
New York's attorney general agreed to a $100,000 settlement in a whistleblower case against an international executive search firm originally alleged to have defrauded the state of $13.3 million in income taxes.
July 21, 2022
New York's attorney general settled a whistleblower case alleging that a headhunting firm cheated the state out of $13.3 million in taxes, a federal judge announced, one week after the state overcame the whistleblower's objections to intervene in the suit.
July 14, 2022
New York's attorney general can intervene and propose a settlement in a whistleblower case alleging that a headhunting firm shorted the state $13.3 million in taxes, a federal judge ruled Thursday, rejecting the whistleblower's claims that the intervention was unjustified.
July 07, 2022
New York asked a federal court to reject a whistleblower's attempt to block the state from intervening in a $13.3 million tax case to offer a settlement, arguing that the state must enter the litigation to protect its interests.
June 29, 2022
A whistleblower that claimed a headhunting firm made false statements on New York tax filings in a maneuver to avoid $13.3 million in taxes objected to the state's proposed settlement in the case, saying New York hasn't justified its intervention.
June 17, 2022
New York has reached an agreement in principle with a headhunting firm to settle a case accusing the firm of falsifying records to avoid paying $13.25 million in taxes to the state and New York City.