United Airline pays $49 million to settle criminal charges and civil claims for defrauding the postal service and falsifying mail delivery docs

United Airlines Inc. (United), the world’s third largest airline, has agreed to pay over $49 million to end relating to fraud on postal service contracts for transportation of international mail. According to the criminal and civil settlement agreement, United entered into International Commercial Air (ICAIR) contracts with USPS, by which United transported U.S. mail internationally […]

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Federal grand jury returns indictment on CEO of SEG Armor for illegally selling US Government Chinese made body armor through GSA

  The Chief Executive Officer of Surveillance Equipment Group (SEG) and SEG Armor, Arthur Morgan of Virginia has been indicted by a federal grand jury for selling ballistic vests, helmets, riot gear and other items that were made in Mainland China. Morgan is alleged to have certified that the products were made in the United […]

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Data and graphs that indicate financial fraud.

What Is a Qui Tam Lawsuit?

Qui tam is a False Claims Act provision that allows individuals and organizations to report evidence of fraud against the federal government. The federal government relies on qui tam lawsuits to fight fraud, and it rewards individuals who report fraud, also called whistleblowers, for their efforts. Qui tam cases often involve issues like healthcare fraud, […]

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