The Multimillion Dollar Consequence of “Faking IT”

The DOJ announced that a Maryland-based IT services contractor, Hill ASC, Inc. d/b/a Hill Associates (“Hill ASC”) will pay at least $14.75 million to resolve allegations of violating the False Claims Act. According to the DOJ, between 2018 and 2023, Hill ASC provided...

Pandemic Payback—The Chase Continues

The DOJ has made clear, yet again, that pandemic-era financial misconduct will not be swept under the rug. Rahul Shah, a 56-year-old businessman from Evanston, Illinois, has been convicted for orchestrating a scheme that siphoned over $55 million through obtaining...