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Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023

Justice Dept.: False Claims Act Settlements & Judgments Exceed $2.68 Billion in Fiscal Year 2023
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Latest False Claim Act Settlements for Pandemic Fraud Recoveries

Latest False Claim Act Settlements for Pandemic Fraud Recoveries
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PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023 | Bradley Arant Boult Cummings LLP

The Department of Justice (DOJ) recently announced that it obtained more than $2.68 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 23,. ....

Department Of Justice , Paycheck Protection Program , Bradley Arant Boult Cummings , Bank Secrecy Act Anti , False Claims Act , Foreign Agent Registration , Bank Secrecy , Anti Money Laundering ,