GeyerGorey LLP Issues Updated Representative Matters List; Experience is Wide...
Representative Matters Our attorneys have led and participated in some of the highest profile matters in the past decade, both while in the government and in private practice. We have been involved in...
View ArticleTexas-Based School Chain to Pay Government $3.7 Million for Submitting False...
ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and...
View ArticleClik here to view.
Patricia Davis, former Assistant Director, Fraud Section, Civil Division,...
Patricia Davis, a twenty-year veteran of the Department of Justice, has joined GeyerGorey LLP as of counsel. She previously served as Assistant Director, Fraud Section, Civil Division, U.S....
View ArticleMainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
MainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
View ArticleSacramento Bee: “Patricia Davis, former Assistant Director, USDOJ Civil...
Sacramento Bee: “Patricia Davis, former Assistant Director, USDOJ Civil Division, joins GeyerGorey LLP”
View ArticleJustice Department Recovers $3.8 Billion from False Claims Act Cases in...
The Justice Department secured $3. 8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013, Assistant Attorney General...
View ArticleClik here to view.
Antitrust and White-Collar Defense Luminary, Robert E. Connolly, Joins...
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner. Connolly spent most of his career as a prosecutor with the Middle Atlantic Field...
View ArticleFormer USAID contractor arrested on embezzlement charges
Afghan police working with American agents arrested an Afghan man on charges of stealing more than a half million dollars from an agricultural development fund supported by USAID. The suspect in...
View ArticleAntitrust Division Increasing Procurement Fraud Footprint Once Again
The Antitrust Division announced that a former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme...
View ArticleVirginia-Based Move Management Company Pays More Than $500,000 to Settle...
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees RE/MAX Allegiance...
View ArticleNew Grant Fraud Case Filed (Americorps)
Maricopa County Community College District Agrees to Pay $4 Million for Alleged False Claims Related to Award of AmeriCorps Education Awards Maricopa County Community College District (MCCCD) has...
View ArticleBig Brothers Big Sisters of America to Pay $1.6 Million to Resolve...
– Big Brothers Big Sisters of America Corporation (Big Brothers) has agreed to pay the United States $1.6 million to resolve allegations of false claims for funds under Department of Justice grants...
View ArticleCCC: Recommended Blog: “Grand Jury Target”
Recommended Blog: “Grand Jury Target” March 11, 2016 by Robert Connolly Leave a Comment I’ve been following a blog for a while that I find informative and interesting: Grand Jury Target: Tracking...
View ArticleGrantFraud.Com: Former DHS Employee Inprisoned for Stealing USDA Funds
As part of our effort to track white collar enforcement trends with the new Administration we will be tracking developments in grant fraud enforcement and procurement fraud enforcement over at...
View ArticleLatest GrantFraud.Com post involves a $200 million credit card fraud scheme
Bradford L. Geyer is reading enforcement agency tea leaves and he is seeing signs of enhanced enforcement involving grant fraud and procurement fraud at grantfraud.com. His latest note regarding an...
View ArticleFounder of Non-Profit Charged with Bribing Former Prince George’s County...
A Maryland man has been charged with bribery and making false statements as part of an alleged scheme to obtain government grants for a charitable organization of which he was the founder. The case...
View ArticleDepartment of Energy OIG Enforcement under a Trump Administration
The United States Department of Energy (DOE) is a Cabinet-level department of the United States Government. Its responsibilities include the nation’s nuclear weapons program, nuclear reactor production...
View ArticleProcurement Fraud and Grant Fraud enforcement programs are likely to be...
It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts...
View ArticleUSDOJ Grants and Grantees now in the Crosshairs
We see continuing signs of reinvigorated grant fraud enforcement. The latest submisison involves a long simmering dispute that has resurfaced involving corporate fines that are recovered, allocated...
View ArticlePeople for People (PFP), DOJ-OIG and #GFPFE
By Bradford.Geyer@GeyerGorey.Com Changes in enforcement priorities dictate when grant irregularities are referred to enforcement agencies. This case involving People for People (PFP) provides a good...
View Article
