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Six Flags Entertainment Securities Fraud Investigation
Investigation Deadline:
January 5, 2026
featured news
July 27, 2015
General
VMWare Settles FCA Allegations for $75 Million Following Five Year Investigation
Government contract work can be extremely lucrative, providing companies with a regular stream of income and dependable job security for their employees. Accordingly, the risk for rampant fraud and abuse of taxpayer resources is also very common, particularly when it comes to adhering to the ironclad provisions in the government’s […]
April 7, 2015
General
Gilbane Construction Settles Allegations of Fraudulently Claiming Status as a Disabled Veteran-Owned Business
In a recent case involving Florida’s W.G. Mills, a prolific construction company, the government alleged that it unlawfully certified one of its subsidiaries as owned and operated by disabled veterans, thereby qualifying the company for contract jobs specifically set aside for these types of historically disadvantaged businesses. However, W.G. Mills’ attempt […]
February 16, 2015
General
Veteran Construction Associates Settles False Veteran Status Claim
Under the federal False Claims Act, it is unlawful for individuals and businesses to submit claims for reimbursement or funding based on fraudulent, falsified, or exaggerated facts. If a company submits improper claims and evidence shows there was intent to defraud (as opposed to accidental fraud), the business may have […]
January 23, 2015
General
Record Storage Company Settles False Claims Allegations Regarding Their Government Contract
When a private company enters into a contract with the federal government, the terms contained within the agreement must be adhered to in order to avoid exposure to False Claims Act liability. One foundational requirement is that, during the negotiation phase of the contract, companies must be truthful, forthcoming, and […]
January 14, 2015
General
Verizon to Pay $1.3 Million to Settle Allegations of Overcharging for Services
Contract fraud is one of the most common issues addressed by the False Claims Act, and it can be found in virtually any industry. In today’s case, we explore a recent settlement between Verizon New England, Inc. and the Commonwealth of Massachusetts involving overcharges for services pursuant to lucrative contracts […]
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