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GoLocalProv | U.S. Attorney's Offices in RI and Texas Resolve Violation of False Claims Act, Recovering Over $465K

GoLocalProv | U.S. Attorney's Offices in RI and Texas Resolve Violation of False Claims Act, Recovering Over $465K
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Beckley Man Pleads Guilty to Stealing Over $450K in COVID-19 Relief Loans

A man from Beckley, aged 50, pleaded guilty to stealing COVID-19 relief funds. Mark William Bailey admitted to stealing approximately $451,237.51 in funds intended for small businesses affected by the ....

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Beckley businessman admits to CARES Act fraud

Beckley businessman admits to CARES Act fraud
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Beckley man pleads guilty to COVID-19 Relief fraud

Beckley man pleads guilty to COVID-19 Relief fraud
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Not Made in America – Colorado Company Violated Buy American Act

A defense contractor has agreed to pay a $625,000 fine to resolve allegations of violating the False Claims Act by failing to comply with requirements of the Buy American Act. ....

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