by Tim McInnis, Esq | Jan 6, 2011 | Our Cases
M.L. Energia, Inc. and Moshe Lavid, Ph.d. Eight-Year Scheme of Duplicated Research, False Billing and False Statements Involving Air Force, Navy, EPA and National Science Foundation “SBIR” Contracts Alleged in Whistleblower Complaint; Research/ Consulting Lab, Owner Will Repay Approximately $1.1 Million To Settle Allegations
NEWARK, NJ — The owner of a Plainsboro, New Jersey-based research and consulting firm today settled whistleblower allegations brought under the Qui Tam provisions of the federal False Claims Act (“FCA”), agreeing to pay more than $1.1 million to the Government for his alleged role in an eight-year scheme to defraud several federal agencies under Small Business Innovation Research Program (“SBIR”) grants, Manhattan-based attorney Timothy J. McInnis announced.
by Tim McInnis, Esq | Jul 9, 2022
M.L. Energia, Inc.
and Moshe Lavid, Ph.d.
Eight-Year Scheme of Duplicated Research, False Billing
and False Statements Involving Air Force, Navy, EPA
and National Science Foundation “SBIR” Contracts Alleged
in Whistleblower Complaint; Research/ Consulting Lab,
Owner Will Repay Approximately $1.1 Million To Settle Allegations
NEWARK, NJ — The owner of a Plainsboro, New Jersey-based research and consulting firm today settled whistleblower allegations brought under the Qui Tam provisions of the federal False Claims Act (“FCA”), agreeing to pay more than $1.1 million to the Government for his alleged role in an eight-year scheme to defraud several federal agencies under Small Business Innovation Research Program (“SBIR”) grants, Manhattan-based attorney Timothy J. McInnis announced.
Related filed court documents:
Lavid News Release (PDF)
Lavid Complaint (PDF)
Lavid Settlement Agreement (PDF)
by Tim McInnis, Esq | Jun 7, 2018
SBIR Grant Fraud - Examples of Qui Tam Cases SBIR Grant Fraud – Examples of Qui Tam Cases Eight-Year Scheme of Duplicated Research, False Billing and False Statements Involving Air Force, Navy, EPA and National Science Foundation “SBIR” Contracts Alleged...
by Tim McInnis, Esq | Jun 7, 2018
SBIR Grant Fraud - Examples of Qui Tam Cases SBIR Grant Fraud – Examples of Qui Tam Cases Under the FCA, qui tam actions allow private citizens with knowledge of fraud to help the Government recover ill-gotten gains and additional civil penalties. The FCA allows...
by Tim McInnis, Esq | Feb 6, 2018
Qui Tam Law Firm Successful Cases from McInnis Law Click on the link below for details on each case Applied Consulting, Inc. Applied CaseManagement, Inc. Cabrini Medical Center Catskill Regional Medical Center Center for Pain Management Columbia University M.L....
