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Rebecca W. Foreman’s Perspectives
173 total results. Page 8 of 15.
Investigations Blog
SBA and Department of Treasury Announce Disclosure of PPP Recipients
June 26, 2020
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
June 19, 2020
Investigations Blog
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme
June 12, 2020
Investigations Blog
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
June 5, 2020
Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
May 29, 2020
Investigations Blog
DOJ Obtains Restraining Order to Stop Oklahoma Company From Selling Purported COVID-19 Treatment
May 22, 2020
Investigations Blog
Engineer Charged With Defrauding COVID-Relief Program
May 15, 2020
Investigations Blog
DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program
May 8, 2020
Investigations Blog
SEC Adopts Aggressive Approach to COVID-19 Fraud
May 1, 2020
Investigations Blog
Nonprofit Hospital System and Physician Practice Reach $10 Million Settlement for False Claims Act Allegations
April 24, 2020
Investigations Blog
DOJ Freezes Collection Of Civil Penalties to Blunt Economic Impact of COVID-19
April 17, 2020
Investigations Blog
Supreme Court Declines to Resolve Circuit Split Over Deference Owed to Department of Justice Decisions to Dismiss Whistleblower Suits Brought Under the False Claims Act
April 10, 2020
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