Government Plausibly Alleged Defendant Did Not Meet or Intend to Meet Grant’s Financial Management Requirements; United States District Court for the Eastern District of California No. 2:20-cv-00321-JAM-KJN, U.S. v Owen Hughes

The district court denied the defendant’s motion to dismiss a complaint alleging grant fraud, finding that the government had adequately presented facts showing that the defendant certified its compliance with the grant’s financial management requirements while knowing that it failed to do so.