Laura Zell’s Insights

154 total results. Page 10 of 13.

Investigations Blog
SBA and Department of Treasury Announce Disclosure of PPP Recipients
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
Investigations Blog
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme
Investigations Blog
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
Fashion Counsel
Supreme Court Sides With Lucky Brand in Trademark Dispute
Investigations Blog
DOJ Obtains Restraining Order to Stop Oklahoma Company From Selling Purported COVID-19 Treatment
Investigations Blog
Engineer Charged With Defrauding COVID-Relief Program
Investigations Blog
DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program
Investigations Blog
SEC Adopts Aggressive Approach to COVID-19 Fraud
Investigations Blog
Nonprofit Hospital System and Physician Practice Reach $10 Million Settlement for False Claims Act Allegations
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