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Sunday, September 15, 2019  Spokane, Washington  Est. May 19, 1883
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Stories tagged: False Claims Act

UPDATED: Mon., Oct. 9, 2017, 4:16 p.m.

Wife of business head agrees to pay $235,000 after exposed as shell company at Hanford

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.

Spokane Valley’s Monaco Enterprises accused of defrauding U.S. military in federal court

The federal government on Friday accused a Spokane Valley company of allegedly defrauding the U.S. military out of millions of dollars.

Spokane Valley’s Monaco Enterprises accused of overbilling U.S. military

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 …