Law ❯Legal Issues ❯Fraud

False Claims Act

Paycheck Protection Program COVID-19 Relief Fraud Military Contract Violations Settlement Cybersecurity Violations

Jewish Voice for Peace Settles $700K Fraud Case Over COVID-19 Relief Funds

Pro-Israel attorney David Abrams used whistleblower laws to target left-wing groups, raising questions about selective enforcement.

Austal USA Settles Accounting Fraud Case with $24 Million Penalty

Lisa Bloom Settles Allegations Over Misuse of COVID Relief Funds