Whistleblower Awarded $1 Million in False Claims Act Case Relating to PPP Fraud
On December 11, U.S. Attorney for the Northern District of Texas Leigha Simonton, announced, that Empire Roofing Inc. a Fort ...
On December 11, U.S. Attorney for the Northern District of Texas Leigha Simonton, announced, that Empire Roofing Inc. a Fort ...
On October 11, the Department of Justice announced that Victory Automotive Group Inc. has agreed to pay $9 million to ...
The U.S. Department of Justice (DOJ) announced on March 13 that two nonprofits in Michigan — the Michigan Education Association ...
BVK, Inc., a public relations firm, will pay $2.25 million to settle allegations that it wrongfully received a second loan ...
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
A duct cleaning company based in Florida agreed to pay $30,000 in damages and civil penalties to settle allegations that ...
On September 27, the U.S. House Committee on Small Business held a hearing entitled “Action Through Innovation: Private Sector Solutions ...
A recent report by the U.S. Pandemic Response Accountability Committee (PRAC) identified $5.4 billion in potential COVID aid fraud. Under ...
On February 7, President Biden gave the State of the Union address. In his speech, he referenced last year’s address ...
On January 9, the U.S. Department of Justice (DOJ) announced that four agricultural companies and their owner will pay $600,000 ...
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