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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 week agoThe program helped businesses across the country keep workers employed as businesses...pandemic....
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week 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 & ...
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 ...