Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

Fraud News From World

Jan 15, 2025

Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a &dollar;1,025,000 settlement to resolve allegations of violating the False Claims Act by knowingly employing and billing the U&period;S&period; Coast Guard for labor from unauthorized workers&period;&NewLine;This case […] Read More

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Jan 15, 2025

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts&period; David Smerling, a 74-year-old attorney from Lexington, Massachusetts, who also […] Read More

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Fraud News From World

Jan 13, 2025

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

Baltimore, MD – The recent &dollar;350,000 settlement between PharmaLogic Holdings Corporation and the U&period;S&period; government over falsely claimed small entity status to the Nuclear Regulatory Commission (NRC) is more than just another False Claims Act […] Read More

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Fraud Prevention

Jan 12, 2025Jan 12, 2025

Advanced Banking Security: Defend Against Evolving Fraud Tactics

In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits&period; While banks and financial institutions invest heavily in security measures, the […] Read More

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Fraud News From World

Jan 12, 2025

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

ST&period; PAUL, Minn&period; – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, on charges of orchestrating a complex tax fraud scheme […] Read More

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Jan 05, 2025Jan 05, 2025

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

Let&&num;8217&semi;s be honest, insurance isn&&num;8217&semi;t always the most exciting topic&period; But what is exciting is saving money and avoiding scams&period; And that&&num;8217&semi;s where understanding insurance fraud comes in&period; It&&num;8217&semi;s a bigger problem than you might […] Read More

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January 2025