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Expert Analysis

Defeating A State Tax False Claims Act Case

By Marc Simonetti and Nicole Boutros (July 1, 2019, 11:42 AM EDT) -- One of the more recent and aggressive shifts in state tax administration has been the rise of the state False Claims Act, or FCA, tax lawsuit. The scourge of the tax community, these lawsuits represent a shift from the disciplined examination by state tax authorities to a free-for-all attack by anyone with a theory on an alleged unfulfilled tax obligation....

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