New York ex rel. Choe v. Spa Castle, Inc., 
No. 101243/2014 (N.Y. Sup. Ct., N.Y. Cty.).

Case Overview

Status:Settled
Related Practices:Whistleblower
Representation of a whistleblower in a New York State False Claims Act case alleging that a spa business in Queens underpaid taxes by employing fraudulent schemes to manipulate its revenues and to pay employees in cash and off the books.  The case resulted in a settlement of $2.5 million, with a 23% whistleblower award, as well as criminal tax fraud convictions.  Our client received an award of 23% of the $2.5 million recovery.