CIA Contractors Settle False Claims Act and Kickback Allegations for $3...
The Justice Department announced today that American Systems Corporation, International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that...
View ArticleGGLLP Alert: Changes to the False Claims Act Under the Patient Protection and...
Changes to the False Claims Act Under the Patient Protection and Affordable Care Act The 2010 Patient Protection and Affordable Care Act (PPACA) made a number of significant changes to the False...
View ArticleCounty Commissioner Sentenced for Attempted Extortion and Bribery
Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to...
View ArticleFormer Security Contractor Executives Sentenced for Illegally Obtaining More...
Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for...
View ArticleAxius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
Roland Kaufmann, CEO of Axius Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled,...
View ArticleUnited States and Switzerland Issue Joint Statement Regarding Tax Evasion...
The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion....
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Patricia Davis, former Assistant Director, Fraud Section, Civil Division,...
Patricia Davis, a twenty-year veteran of the Department of Justice, has joined GeyerGorey LLP as of counsel. She previously served as Assistant Director, Fraud Section, Civil Division, U.S....
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