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DOJ Settles False Claims Act Case with Defense Material Supplier for $5.6 Million | Michael Volkov

Published: May 26, 2021

The U.S. Attorney’s Office for the Southern District of California recently announced a settlement of a False Claims Act case against Tungsten Heavy Powder of San Diego (THP), which was...

Source: jdsupra.com

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United StatesSan DiegoPaul StaritaJoseph PurcellGreg CaputoBryan DennyRandys GrossmanUs Department Of DefenseDepartment Of JusticeUs Defense Security Cooperation Agreement AgencyGlobal Tungsten Powders CorporationDefense Criminal Investigative ServiceVolkov Law GroupField OfficeVolkov LawSouthern DistrictFalse Claims ActTungsten Heavy PowderGlobal TungstenPowders CorporationSecurity Cooperation Agreement AgencySan Diego BasedUnited StateForeign Military FinancingActing United States Attorney