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Institutional Relator COVID Fraud Allegations

Institutional Relator COVID Fraud Allegations
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Geneseo Denny's owner to pay $2M in COVID fraud case; restaurant closed

GENESEO - The Denny s restaurant in Geneseo closed its doors this week and days later the U.S. Attorney s Office in Syracuse announced that the restaurant s owner would pay $2 million ....

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Former owner of Watertown Denny's to pay $2 million for falsely receiving COVID grant money | Business

WATERTOWN — Feast American Diners and Dawood “David” Beshay, who is the corporate owner and managing member of Denny’s in Arizona and New York, including the one in Watertown, will ....

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Former Watertown Denny's owner agrees to pay $2M after whistleblower complaint

Former Watertown Denny's owner agrees to pay $2M after whistleblower complaint
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