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The FCA as a Sword to Combat Pandemic-Related Fraud: No End in Sight | Cozen O Connor

In 2022, federal prosecutors employed the False Claims Act (FCA) to recover nearly $7 million from fraud related to pandemic-relief programs. We expect that number to increase in 2023..

United statesDominican republicLos angelesFraud strike force teams in los angelesDepartment of justiceUs small business associationFraud enforcement taskPaycheck protection programDominican republic ministry of tourismFalse claims actBusiness associationAttorney general merrick garlandEnforcement task forcePresident bidenStrike force teamsNorthern district

The 10 most expensive marine construction projects in 2022

85 major marine construction projects broke ground in 2022 at a total cost of over $45.6bn, roughly the same compared to 2021

Aubencheul au bacNord pas de calaisSaco marDominican republicSri lankaCabo rojoNorth seaOceans generalMonte plataAbu dhabiAbuz abyUnited arab emiratesNord europe canalAbu qirJapan bankEgyptian navy

The 10 most expensive airport construction projects in 2022

71 airport construction projects broke ground over the last year, with a combined cost of almost $50bn in 2022.

Dominican republicNew yorkUnited statesIndia generalMonte plataState of new yorkRepublic ofUttar pradeshCabo rojoNew south walesAddis ababaAndrew cuomoJohnf kennedy international airportAirports authority of indiaAirports corporation of vietnamEthiopian airlines

BVK pays $2 million to settle PPP loan claim

BVK pays $2 million to settle PPP loan claim. From PR Week

United statesDominican republicGregory haanstadJustice departmentPaycheck protection programSmall business administrationDominican republic ministry of tourismDominican republic ministryForeign agents registration actEastern districtFalse claimsSecond draw

BVK will pay $2 25 million after wrongfully receiving second PPP loan

Milwaukee-based BVK, Inc. has reached a settlement with the Department of Justice following allegations the company wrongfully received a PPP loan.

United statesDominican republicDepartment of justicePaycheck protection programDominican republic ministry of tourismBvk incEastern districtForeign agents registration actDominican republic ministryFalse claims act

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