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August 5, 2014 Contractor Fraud

UPDATE: Judge Declares Mistrial in Trinity Guardrail Case

As we recently reported, government contractor Trinity, Inc. began its trial before a federal District Court judge earlier this month. The case involves extensive allegations of fraudulently modified designs for highway guardrail systems, as well as extensive possible liability under the False Claims Act. In a shocking turn of events, […]
July 24, 2014 Contractor Fraud

False Claims Act Case Goes to Trial in Texas; Allegations Involve Federal Highway Administration

In an interesting and unique False Claims Act case, a federal contractor tasked with performing construction and updates on interstate highways is being forced to defend against claims that it submitted fraudulent designs for approval and false claims to the government. The case made it all the way to trial, and […]
July 21, 2014 Contractor Fraud

Relocation Service Pays Hefty Sum to Settle False Claims Act Allegations

Fraud can occur in virtually any industry – and it takes courageous private citizens to come forward, ultimately exposing fraud to authorities and alerting taxpayers as the misconduct being perpetrated in even the most unlikely of sectors. In a recent settlement under the False Claims Act, Re/Max Allegiance Relocation Service […]
June 13, 2014 Contractor Fraud

Massachusetts Attorney General Alleges False Claims Against Contractor Universal Drywall

The Massachusetts Attorney General’s office recently commenced a lawsuit under the Commonwealth’s False Claims Act against general contractor Universal Drywall, LLC. The lawsuit alleges that the defendant engaged in unfair tactics in bidding on government jobs, resulting in fraudulent claims for reimbursement. The case represents a unique perspective on the […]
June 4, 2014 Contractor Fraud

Department of Justice Joins False Claims Act Lawsuit Against CA Technologies

In its May 29th press release, the Department of Justice announced its intention to pursue claims against technology giant CA Technologies for alleged misrepresentations during negotiations for the purchase of software licenses. CA Technologies provides software and technology to several government agencies, including the Department of Labor, Department of Defense, […]
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