Case Results

State of New York, ex rel. Doe Corp. v. Express Hospitality Group, et al.

October 2017

NEW YORK—Attorney General Eric T. Schneiderman today announced the conviction of Yankee Clipper Food Services I Corporation on felony charges stemming from an extensive scheme to avoid paying New York taxes between 2011 and 2015. Following an investigation conducted by the Attorney General's Office, the company, along with several individuals and affiliated airport food service companies doing business under the trade name “Express Hospitality Group,” agreed to pay $13 million to settle separately filed civil claims initially raised by a whistleblower under New York State's False Claims Act. The plea and civil settlement are the first resolution in the Attorney General's ongoing investigation into the contracting and procurement process at JFK Airport—an investigation dubbed “Operation Greased Runway.” 

“For years, Express Hospitality Group disregarded  state law and New York taxpayers,” said Attorney General Schneiderman. “Today's felony conviction and settlement should send a clear message to those attempting to avoid paying their fair share: tax evasion is illegal, disgraceful — and it will not be tolerated.”

Our Relator received a 22% share of the $13M settlement.

https://ag.ny.gov/press-release/ag-schneiderman-announces-felony-conviction-and-13-million-settlement-tax-fraud

Practice area(s): Fraud

Audrey schechter

Audrey Schechter

Audrey Hildes Schechter is an experienced commercial and civil litigator, working in the areas of fraud, qui tam, healthcare fraud, Medicare and Medicaid fraud, Tricare fraud, appellate practice, health care law, and employment litigation. Audrey has practiced in Florida for 25 years and in New Y...

Contact Us

If you want to report fraud against the government but you are concerned about your future, we are here to help. We will help protect your rights as a whistleblower to obtain the reward you deserve. Contact the Schechter Legal Group today.

Menu