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Whistleblower Tip Leads To Spa's Guilty Plea For Tax Fraud

By Philip Rosenstein (August 24, 2018, 6:26 PM EDT) -- A spa complex in Queens and its corporate officer were convicted of tax fraud after a whistleblower tipped off the New York state attorney general to state False Claims Act violations and $1.5 million in unpaid taxes, state officials have announced....

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