Thursday, June 18, 2026

False Claims Act

June 4, 2026

Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement

Matrix will pay $36.5 million to resolve claims in a qui tam action filed in the Southern District of New York. HealthFair will pay $5 million, and Ekbatani will pay $15 million.

Community Care Health Network LLC (Matrix Medical Network)
June 3, 2026

False Claim Allegations: Officium Global, Loyal Source Government Services reach multimillion-dollar agreement with U.S.

The settlement concluded a lawsuit originally filed in the U.S. District Court for the Middle District of Florida by relator Jeremy Lavin.

Loyal Source Government Services
June 3, 2026

Non-profit Jewish War Veterans, Centre for International Policy to settle PPP loan allegations

The centre agreed to pay $243,571.25, plus interest, to resolve allegations that it violated the False Claims Act.

Jewish War Veterans, Centre for International Policy