Vestal Company and Owner to Pay $130,000 to Resolve False Claims Act Allegations
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"This matter arose from a qui tam complaint filed in the United States District Court for the Northern District of New York."
"As part of the settlement agreement, M Squared and Mushalla admitted that the Vestal Coal House had permanently closed before M Squared applied for RRF funding."
"M Squared, et al. , No. 5:24-cv-0262 (N.D.N.Y.)."
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"Under the settlement agreement, the relator will receive $13,000."