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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 6 days agoThe program helped businesses across the country keep workers employed as businesses were shut down...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 7 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 2 weeks agoDespite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements related ...