Whistleblower Awarded $1.62 Million in False Claims Act Case Relating to PPP Fraud
On October 11, the Department of Justice announced that Victory Automotive Group Inc. has agreed to pay $9 million to ...
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Whistleblower Complaint Reveals Two Michigan Nonprofits Allegedly Obtained PPP Loans For Which They Were Uneligible
The U.S. Department of Justice (DOJ) announced on March 13 that two nonprofits in Michigan — the Michigan Education Association ...
Whistleblower Alleges Public Relations Firm Wrongfully Received Second PPP Loan
BVK, Inc., a public relations firm, will pay $2.25 million to settle allegations that it wrongfully received a second loan ...
Historic Settlement in PPP False Claims Act Case Brought by Whistleblower
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
Duct Cleaning Company To Pay $30,000 To Settle Allegations of PPP Loan Fraud; Whistleblower To Receive Award
A duct cleaning company based in Florida agreed to pay $30,000 in damages and civil penalties to settle allegations that ...
Whistleblower Case Against Detroit Club Results in $350K False Claims Act Settlement
On March 12, the U.S. Attorney for the Eastern District of Michigan that the owners and operators of The Detroit ...
Qui Tam Whistleblower Suit Leads to $20 Million Judgement Over Covid Relief Fraud Allegations
On March 12, the U.S. Department of Justice (DOJ) announced that Florida businessman Patrick Walsh and the 10 companies he ...
Whistleblower Attorney Outlines Options for Fired Federal Employees
As massive layoffs continue to affect thousands of federal employees, a leading whistleblower attorney has penned an article outlining the ...
OSC Seeks Stays on Firings of Probationary Federal Employees
While Special Counsel Hampton Dellinger continues to challenge President Trump's attempts to fire him, he has been allowed to remain ...
OSC Highlights National Whistleblower Day Requirement in 2024 Accomplishments
On January 6, the U.S. Office of Special Counsel (OSC) released its Performance and Accountability Report for Fiscal Year 2024 ...
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