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The firm filed a qui tam (whistleblower) lawsuit against Citigroup, Bank of America, and Goldman Sachs, among other defendants, on behalf of relator client Integra REC to resolve claims by the Commonwealth of Virginia under the Virginia Fraud Against Taxpayers Act (the largest financial fraud case ever brought by the state of Virginia -(Case No ...
He is the co-founder of Selco Construction Services, as well as SPIG Industry LLC, a private Virginia-based company that installs guardrails. [1] Harman is the whistleblower in the lawsuit against Trinity Industries Inc. [2] [3] He sued Trinity on behalf of the government under the qui tam provisions of the False Claims Act in 2012. [4]
Federal government of the United States's whistleblower awareness poster. A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The Whistleblower Protection Act was made into federal law in the United States in 1989.
A Virginia woman who admitted to leading a scheme meant to defraud the government out of over $1.5 million in coronavirus unemployment benefits has been sentenced to a decade behind bars.
A federal jury in Norfolk, Virginia found Derickson Lawrence, 67, guilty of wire fraud and mail fraud in connection to a pair of schemes that provided Lawrence with more than $260,000 that he wasn ...
FREDERICKSBURG, Va. — Democrat Eugene Vindman has won his Virginia House race, keeping the suburban Northern Virginia seat blue after Rep. Abigail Spanberger’s retirement. Vindman leads ...
The Whistleblower Protection Act of 1989, 5 U.S.C. 2302(b)(8)-(9), Pub.L. 101-12 as amended, is a United States federal law that protects federal whistleblowers who work for the government and report the possible existence of an activity constituting a violation of law, rules, or regulations, or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to ...
HARRISONBURG — In a massive financial hit, Nexus Services Inc., once a high-flying local company, has been jolted by a federal judge following a $366 million ruling in a civil lawsuit against ...