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February 16, 2015 Contractor Fraud

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 […]
February 10, 2014 Pension Fraud

Pension Scam in New York Results in Several Indictments Against Former NYPD Officers

As we have reported in the past, many states maintain legislation on the books to combat false claims for state money, akin to the False Claims Act, which combats false claims for federal money. With regard to healthcare fraud, these cases often invoke both federal and state laws as programs […]
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