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September 14, 2020

UNITED STATES OF AMERICA v. WALSH et al

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Case Number:

1:20-cv-00231

Court:

Florida Northern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

ALLEN C WINSOR

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 10, 2025

    Fla. Businessman Settles COVID-19 False Claims For $20M

    A Florida businessman has agreed to pay more than $20 million to settle numerous alleged violations of the False Claims Act with the U.S. government, which accused him of lying to obtain Small Business Administration loans meant to help companies stay afloat during the COVID-19 pandemic.

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