By Steve Kardell | Published April 14, 2022 | Posted in Fraud | Tagged Tags: False Claim act, improperly obtained government contracts, small business fraud |
TriMark USA, LLC recently agreed to a $48.5 million settlement in a whistleblower lawsuit, the largest single amount ever recorded in a False Claims Act case involving small business fraud. The previous record was a $37 million settlement paid out by Atlantic Driving Supply. The significant recovery was the result of the combined work of Read More
Read More