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Showing 2 posts in Grant Fraud.
Duke University Pays U.S. Government $112.5 Million to Settle False Claims Act Allegations
Duke University, a private research university in Durham, North Carolina, recently paid the U.S. government $112.5 million to settle allegations that it submitted falsified data in order to win federal research grants. The settlement was announced on Monday, March 25, 2019, by the Department of Justice. More
Ninth Circuit Affirms FCA Grant Fraud Finding Against Chabad of California
On September 7, the Ninth Circuit affirmed that Chabad of California was liable for federal grant fraud under the False Claims Act for its noncompliance with financial management standards imposed as a condition of participation in the Urban Areas Security Initiative: Nonprofit Security Grant Program run by the Department of Homeland Security. See United States ex rel. Kozak v. Chabad of California, No. 15-17246 (9th Cir. Sept. 7, 2017). More
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