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Indictment in $40M Alleged Fraud Case Signals Increased Scrutiny of SDVOSB Government Contractors

USA - December 19 2017 On December 1, 2017, the U.S. Department of Justice announced the federal grand indictment of an army veteran for allegedly engaging in major...

Ogechi Achuko, Agnes P. Dover.


DOJ announces one of largest False Claims Act recoveries concerning U.S. Government small business programs

USA - August 17 2017 Last week, the Department of Justice (DOJ) announced a $16 million settlement with Virginia-based government defense contractor, ADS Inc., to resolve...

Ogechi Achuko, Annie Vanselow, Rebecca H. Umhofer.


The District of Oregon Rules That the United States May Not Pursue False Claims Act Litigation Against State Entities

USA - April 20 2017 On April 11, 2017, the United States District Court for the District of Oregon held that the United States may not pursue False Claims Act (FCA)...

Allison K. Turbiville, Michael J. Vernick, Jessica L. Ellsworth.


SBA may allow prime contractors to receive credit for small business subcontracts, to impose subcontractor monitoring requirements

USA - November 2 2015 On October 6, 2015, the Small Business Administration (SBA) released a Proposed Rule that allows prime contractors to count lower-tier...

Ogechi Achuko, Agnes P. Dover.


The Sixth Circuit in United Technologies Corp. requires government to prove actual loss for False Claims Act damages

USA - April 17 2015 The Department of Justice and qui tam relators were dealt another blow regarding how damages are calculated in False Claims Act (FCA) cases. In an...

Michael F. Mason.