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News/Compliance & Enforcement/No Take Backs – Guilty Plea Undermines Defendant’s Claim that Most Grant Funds were Honestly Spent
False Claims Act·Compliance & Enforcement Brief

No Take Backs – Guilty Plea Undermines Defendant’s Claim that Most Grant Funds were Honestly Spent

Defendants who plea out to grant fraud will have a hard time convincing a court to take their word that any funds were spent legitimately. Samuel Lanier was convicted of using FEMA Staffing for Adequate Fire and Emergency Response (SAFER) grant funds for purposes unrelated to recruiting and retaining volunteer firefighters.

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