The U.S. Attorney’s Office for the District of Massachusetts recently secured a settlement agreement resolving allegations that Molina Healthcare, Inc. and its prior subsidiary, Pathways of Massachusetts, which provide mental...more
Fresh off the new year, the Department of Justice (“DOJ”) continues to announce new settlements under the False Claims Act, 31 U.S.C. § 3729 et seq (“FCA”) - further cementing the trend of private parties suing borrowers for...more
The trend of private parties suing businesses under the False Claims Act, 31 U.S.C. § 3729 et seq (“FCA”) for violating requirements of the Paycheck Protection Program (“PPP” or the “Program”) continues. Just recently, the...more
11/5/2021
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Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Former Employee ,
Fraud ,
Government Investigations ,
Paycheck Protection Program (PPP) ,
Qui Tam ,
SBA ,
Whistleblowers