Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

Balitmore, Maryland qui tam lawyer represented the Plaintiff.

Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.

Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations

Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations

Los Angeles, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act
Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

Los Angeles, California criminal defense lawyer represented the Defendants charged with knowingly violated the False Claims Act
Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties
Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution
The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds
Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

Charlotte, North Carolina qui tam lawyers represented the Defendants accused of violating the False Claims Act.



Laboratory marketer Thomas Anthony Carnaggio, of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D. and Alireza Nami, M.D., and their medical practices, have agreed to pay a

San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.

Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations

San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.

International Trafficker of Counterfeit Apple Products Sentenced to Prison

Denver, Colorado criminal defense lawyer represented the Defendant charged with Defrauding Federal Crop Insurance Programs.

Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs

Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

St. Joseph, Missouri qui tam lawyers represented the Plaintiff who sued the Defendants on False Claims Act violation theories.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.


Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic

Dallas, Texas qui tam lawyer represented the relator claiming that Defendant violated the t Indicted on PPP False Claims Act.

Pittsburgh, Pennsylvania civil defense lawyer represented the Defendant accused of fraud.

Dr. Luketich, UPMC, and UPP agreed to pay $8.5 million to the United States to resolve the claims against them. The Defendants also agreed to create and effectuate a Corrective Action Plan for Dr. Luketich, and to submit to a year-long, third-party audit of Dr. Luketich's physician fee services billi

Philadelphia, Pennsylvania qui tam lawyers represented the Defendant accused of violating the False Claims Act.

In 2016 and 2017, CCAAA administered an AmeriCorps Foster Grandparent Program (FGP) grant, which places seniors in school and community settings to serve alongside youth with exceptional needs. This program provides a small hourly stipend, based on the hours served, to the volun

Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. ("LBT”) failed to comply with the requirements of the Buy American Act ("BAA”), Trade Agreements Act ("TAA”) and Berry Amendment when selling textile-based products to the Department of Defense.

London Br

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood "David” Beshay, the corporate owner and managing member of multiple Denny's restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal

Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum's drug Nitrofurantoin Oral Suspension (Nitro OS).

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid's coverage of the manuf