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J5 speaks after not guilty verdict in federal court
WCBI Columbus· 2 weeks agoJabari Edwards and Antwann Richardson were cleared on all 34 charges associated with fraud and money laundering of PPP relief funds through ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 1 week agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 1 week agoKyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 1 week agoVarious medical, business and legal organizations are asking the US Supreme Court to uphold the dismissal of a False Claims Act (FCA) lawsuit, through submission of a number of amicus curiae ...
7 on 7: The biggest stories from last week you might've missed
KATV Little Rock· 1 week agoHere are the biggest news stories that had you all talking during the week of Apr. 7 -13. A total...
