Nadia Patel’s Insights

289 total results. Page 17 of 25.

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
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