Stories tagged: False Claims Act
UPDATED: Mon., Oct. 9, 2017, 4:16 p.m.
The wife of a vice president of a company that already paid a $2 million settlement has agreed to pay $235,000 after a whistle blower showed she headed the shell …
UPDATED: Fri., Oct. 9, 2015, 8:29 p.m.
The federal government on Friday accused a Spokane Valley company of allegedly defrauding the U.S. military out of millions of dollars.
Fri., May 15, 2015, 3:48 p.m.
Federal prosecutors accuse a Spokane Valley manufacturer of systematically overbilling the U.S. military, potentially involving hundreds of contracts over more than five years. The allegations against Monaco Enterprises were first …