Plaintiff Fails to Show Fraudulent Results of Software Audit Induced Agency Into Signing New License Agreement; U.S. District Court for the District of Columbia No. 13-cv-00907 (APM), Paul A. Cimino v. International Business Machines CorporationOctober 4, 2019
Court Grants DOJ’s Motion, Consistent with the Granston Memo, to Dismiss Patient Support Services FCA LitigationOctober 4, 2019
Sanctions Update: Additional Iran and Venezuela Designations, Penalty for Sudan ViolationsOctober 4, 2019
Fraudulent Research Activity Sufficiently Connected to Federal Funds to Place Requests for Payment Within FCA Definition of Claim; U.S. District Court for the District of Connecticut No. 3:17-cv-85-MPS, Meredith Bacewicz v. Molecular Microimaging LLCOctober 3, 2019
False Claims Act Case Based on Stark Law Violations to Continue After the Third Circuit Revives Whistleblowers’ ClaimsOctober 3, 2019
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio CompanyOctober 3, 2019
Online Bidder Pleads Guilty to Antitrust Charge for Rigging Bids at Government AuctionsOctober 3, 2019
Former VA Official in Colorado Pleads Guilty to Corruption Charges for Accepting Bribes to Rig Federal ContractsOctober 3, 2019
Court Allows Defendant to Amend Complaint to Address Particularity Deficiencies in Small Business Fraud Allegations; U.S. District Court for the Central District of California No. SACV 18-270-JVS(DFMx), U.S. ex rel. Marc Lazo v. Vratsinas Construction Co., et al.October 2, 2019
