Government Contracts & Investigations


Posts from Lariss Maldonado

Expeditious Crackdowns on COVID-Relief Fraud

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In the span of mere days, the Department of Justice (DOJ) arrested and charged numerous individuals from Virginia, Massachusetts, Texas, and Ohio, alleging that they fraudulently sought Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. At John F. Kennedy Airport, a Virginia couple was arrested on June 20Read More

Topics: Fraud, False Claims, and False Statements

D.C. District Court Declines to Follow Narrow, Strict Guidance on Permanent Injunctions Sought by the FTC

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The FTC has accused Surescripts, LLC (“Surescripts”) of using improper tactics to sustain its monopoly over services related to electronic prescriptions in violation of the Sherman Act. Surescripts has challenged the D.C. federal court’s subject matter jurisdiction over the matter, and further has argued that the FTC is not entitled to seek monetary relief inRead More

Topics: Antitrust