Government Contracts & Investigations


Posts from Habib Ilahi

PPP Forgiveness Application Certification May Lead to Enforcement Headaches

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I. Introduction The Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act on March 27, 2020. Unfortunately, the path to providing PPP loan relief has not been smooth. Instead, it has been paved with uncertainty. While the CARES Act laid out specific requirements for PPP eligibility and relief, theRead More

Topics: Fraud, False Claims, and False Statements, Statutes and Regulations

Biopharmaceutical Company Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures in Government Contracts

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On Monday, April 6, the U.S. Department of Justice (DOJ) announced that MiMedx Group Inc. (MiMedx or the company), an advanced wound care and biologics company, agreed to pay $6.5 million to resolve allegations that it overcharged the U.S. Department of Veterans Affairs (VA) by knowingly submitting false statements and disclosures regarding inflated prices forRead More

Topics: Fraud, False Claims, and False Statements

First COVID-19 Fraud Action Filed by the DOJ, and What It Means for Government Contractors

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The U.S. Department of Justice (DOJ) announced it has taken its first action in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. The heightened fraud enforcement establishes a new precedent for government contractors, in particular, to take extra steps to ensure robust compliance measures are in place, to review supply chain agreements,Read More

Topics: Contract Administration, Fraud, False Claims, and False Statements