For PPP recipients: You may be subject to whistleblower lawsuits under false claims law. In an article published by the Triangle Business Journal, attorney David Caputo discusses potential litigation related to COVID-19 fraud.
On January 6, 2020, David Caputo and his co-counsel announced a $54 million settlement in a False Claims Act lawsuit brought by two former Teva Pharmaceuticals sales representatives alleging violations of Federal Anti-Kickback Statute. The Whistleblower…