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March 05, 2026

What should businesses do if they suspect PPP loan fraud that could lead to a qui tam lawsuit?

If businesses suspect PPP loan fraud, they should promptly gather all relevant evidence, consult legal experts specializing in PPP and FCA matters, and report the suspected fraud to appropriate authorities such as the Small Business Administration (SBA) or the Department of Justice (DOJ). Taking swift action helps address the issue effectively, protects the business’s interests, and supports government efforts to combat fraud through qui tam actions.

September 11, 2026

FCA Qui Tam

New Customs Enforcement Order Signals Greater Risks for Importers, Manufacturers, and Government Contractors

The White House issued Executive Order 14411 (“Executive Order” or “Order”) titled "Strengthening Customs Enforcement" on June 3, 2026, which directs federal…

September 10, 2026

Whistleblowers, FCA Qui Tam

South Carolina PPP Loan Fraud Settlements Show False Claims Act Enforcement Is Still Active

In a recent settlement, five South Carolina companies agreed to pay a combined $7.9 million to resolve allegations that they violated the…

September 02, 2026

Employment, Misclassification

Are Staffing Agencies Misclassifying Healthcare Workers?

Worker misclassification is a growing issue facing healthcare professionals. In 2022, the U.S. Department of Labor’s Wage and Hour Division identified violations,…

August 28, 2026

Whistleblowers, FCA Qui Tam

The State of the World’s Whistleblower Laws, Protections, and Rewards

In 2003, the United Nations adopted the Convention Against Corruption (“UNCAC”). Signed by 140 nations and formally ratified, accepted, approved, or acceded…

August 26, 2026

FCA Qui Tam, Whistleblowers

Government Contractor Pays $21.3 Million to Resolve Alleged Small Business Contracting Fraud

The U.S. Department of Justice (DOJ) announced their recent settlement with defendants Broadway Electric Inc., Cornerstone Contracting Inc., and two of their…

August 24, 2026

FCA Qui Tam, Whistleblowers

2025 Dodd-Frank Report Highlights Risks in Mid-Sized Banks and Fintech Markets

The Administrative Office of the U.S. Courts’ 2025 Dodd-Frank Report examines how the post-2008 financial regulatory landscape has performed under renewed stresses,…

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