Mr. Mohammad has litigated cases in a variety of forums, including New York State Court, federal district courts, U.S. Tax Court, and AAA and private party arbitrations. Mr. Mohammad has extensive experience with government procurement award protests, Article 78 proceedings involving procurement matters, foreign asset reporting issues, IRS responsible person and trust fund recovery penalty matters, IRS whistleblower matters, and IRS collection cases.
Government Procurement Practice
For more than a decade, Mr. Mohammad has advised businesses on New York City and New York State procurement matters. Mr. Mohammad has worked on government procurement matters involving the New York City Department of Citywide Administrative Services (“DCAS”), the New York City Human Resources Administration (“HRA”), the New York City Administration for Children’s Services (“ACS”), the New York State and City Departments of Education (“DOE”), the New York City Department For The Ageing (“DFTA”), and others. Mr. Mohammad has also worked on New York State and City investigations involving the New York Attorney General’s Office, the New York City Department of Investigation (“NYC DOI”), the New York City Business Integrity Commission (“BIC”), and the Special Commissioner of Investigation for the New York City School District (“SCI”).
Mr. Mohammad has successfully protested denials of procurement bid awards, and also successfully challenged government decisions to terminate contracts. Mr. Mohammad’s work has involved protests of denials of NYC procurement awards for foster care services, termination of contracts for education providers, protests of NYC procurement awards for material suppliers, and protests and Article 78 litigation for NYC procurement awards relating to moving services, among others. Mr. Mohammad has also advised businesses regarding New York State and City lobbying issues, union related issues including labor peace agreements, and New York Attorney General enforcement matters.
Tax Controversy Practice
Mr. Mohammad’s tax controversy practice spans two decades and includes resolving foreign asset reporting issues involving FBARs, Form 8938, Form 3520, and other foreign asset reporting forms, including through offshore voluntary disclosures, streamline filings, delinquent information return filings, and Qualified amended return filings, and resolving foreign information return penalties for the late filing of forms relating to assets such as foreign trusts.
Mr. Mohammad’s tax controversy practice includes resolving payroll tax matters, including matters involving responsible persons and the Trust Fund Recovery Penalty (“TFRP”).
Mr. Mohammad’s practice also includes IRS collection matters, including negotiating offers in compromise and installment agreements for individuals and businesses. Mr. Mohammad also has extensive experience in resolving household employment tax issues for individuals with household employees such as nannies and housekeepers.
Mr. Mohammad’s tax controversy practice includes defending clients in federal and state criminal matters involving issues such as tax shelters, payroll tax, check cashing, structuring cash deposits, filing false returns, and failing to file tax returns.
Whistleblower Practice
Mr. Mohammad’s whistleblower practice includes cases brought pursuant to the IRS whistleblower statute, 26 U.S.C. 7623, and the NYS False Claims Act. Mr. Mohammad’s whistleblower cases have involved claims against oil and gas companies, banks, technology companies, insurance companies, and construction companies among others.
Civil Practice
In his civil practice, Mr. Mohammad has represented both plaintiffs and defendants in a variety of complex commercial matters involving breach of contract, breach of fiduciary duty, civil fraud and similar claims.
Education
Mr. Mohammad received his B.A. from the University of North Carolina at Chapel Hill in 1995, and graduated cum laude and Order of the Coif (top 10 percent) from the University of Michigan Law School in 1998. He was the Associate Editor of the Michigan Law Review from 1996 to 1997 and an Executive Editor from 1997 to 1998. Mr. Mohammad joined Kostelanetz LLP, in 2000.
