False Claims
Lafayette RE Management, LLC and Owner-CEO Pay $680,000 to Resolve First-of-its-Kind PPP Fraud False Claims - EIN News
PPP loans were meant to protect small businesses facing historic and existential disruptions to operations, not grant private equity fund managers free money to further consolidate their wealth.” ...
Read moreComputer scientist behind false Bitcoin founder claim sentenced for contempt - The Irish News
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Read moreWoman admits submitting $15K in fraudulent insurance claims - Telegraph-Journal
Article content A Moncton-area woman will be sentenced in February after admitting she defrauded an insurance company out of thousands of dollars. Advertisement 2 This advertisement has not loaded...
Read moreNew York asset manager settles False Claims Act allegations for $680,000 - MyTexasDaily.com
New York asset manager settles False Claims Act allegations for $680,000MyTexasDaily.
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