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 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 ...
Ruqiayah Madany and John Collins’ 2009 qui tam whistleblower lawsuit has led to Dr. Victor Savinov agreeing to pay $50,000 ...
A qui tam whistleblower lawsuit filed by Veronica N. Arven and the estate of Theodore Arven III in 2019 alleged ...
On November 9, the U.S. Department of Justice (DOJ) announced that Omega Healthcare Investors, Inc. will pay $3 million to ...
Amanda Long, a former Vice President of Product Management at Modernizing Medicine Inc. (ModMed), filed a qui tam, or whistleblower, ...
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