Nadia Patel’s Perspectives

269 total results. Page 15 of 23.

Alerts
Ten Individuals Charged for $1.4 Billion Health Care Billing Scheme
Investigations Blog
SBA and Department of Treasury Announce Disclosure of PPP Recipients
Alerts
Litigating Spoliation Claims in Trade Secret Cases
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
Alerts
Congress Weighs Federal Liability-Relief Legislation to Encourage Business Re-Openings
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
Alerts
Libertad Act One Year Later: Expected Flood of Cuba-Related Litigation Is a Trickle
Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
News
Tips For Spoliation Claims In Trade Secret Cases
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