News/Compliance & Enforcement/Fraudulent Recordkeeping Material When Award Dependent on Compliant Financial Management System; United States District Court for the Western District of Pennsylvania No. 19-855, U.S. ex rel. Daniel Menoher v. FPoliSolutions LLC and Cesare Frepoli

False Claims Act·Compliance & Enforcement Brief

Fraudulent Recordkeeping Material When Award Dependent on Compliant Financial Management System; United States District Court for the Western District of Pennsylvania No. 19-855, U.S. ex rel. Daniel Menoher v. FPoliSolutions LLC and Cesare Frepoli

Bill OlverSeptember 9, 2021 · 5 min read

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The district court denied the defendants’ motion to dismiss a qui tam complaint alleging fraud on DOE contracts and SBIR awards.

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