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 ...
The U.S. Department of Justice (DOJ) announced on March 13 that two nonprofits in Michigan — the Michigan Education Association ...
The U.S. Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. ...
At the 2023 Qui Tam Conference hosted by the Federal Bar Association, Senator Chuck Grassley (R-IA) celebrated whistleblowers and talked ...
The U.S. Attorney’s Office for the Middle District of Florida announced on February 13 that Florida Cardiology, P.A., and a ...
On February 13, the U.S. Department of Justice (DOJ) announced that Spacelabs Healthcare, LLC will pay $2.5 million to resolve ...
On February 7, the U.S. Department of Justice (DOJ) published information from Fiscal Year (FY) 2022 about settlements and judgments ...
On January 9, the U.S. Department of Justice (DOJ) announced that four agricultural companies and their owner will pay $600,000 ...
Gwen Thrower, a former underwriter for Utah-based Academy Mortgage Corporation, blew the whistle on the mortgage company and alleged it ...
On December 13, the U.S. Department of Justice (DOJ) announced it is filing a complaint under the False Claims Act ...
On December 6, the U.S. Supreme Court heard arguments in a False Claims Act (FCA) whistleblower case. The case, United ...
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