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Fraud Enforcement / Recovery Act Audits

Government Claims / Overpayment Audits

The federal government has recently funded many projects under the umbrella of the Recovery Act. This was done in the belief that these projects would stimulate the economy and help end the recession. As a result, federal dollars were distributed in all directions, sometimes lacking the supervision needed to ensure compliance among recipients, sometimes lacking clear guidance about the requirements that attach.

At Nacht & Associates, P.C. , we represent small to mid-size businesses when a compliance concern arises, whether it involves responding to an employee report or addressing proactive management questions. When your company is on notice of a compliance issue, the duty is on you to act fast to investigate and repay any improper bill.

In cases involving Recovery Act fraud, discretion is of the utmost importance. Contact us to speak with one of our experienced attorneys in a confidential setting.

What is Recovery Act Fraud?

Recovery Act fraud involves the intentional use of false or misleading methods when bidding on or fulfilling government contracts. These actions can include:

  • Bid fixing
  • Overcharging
  • Defective pricing
  • Defective parts
  • Overcharging for labor
  • Price fixing
  • Product substitution
  • Other fraudulent behavior

Representation for Businesses

If you have recently come under investigation by the federal government regarding possible Recovery Act fraud or an employee or management has simply raised a concern, you need to be certain your best interests are fully protected. At Nacht & Associates, P.C., we will work with you to determine whether or not you have misused government funds and handle all negotiations with the federal government. Early intervention on our part can often mean the difference between mutually acceptable restitution or a prolonged legal battle. We can also help put safeguards in place to avoid any future compliance issues.

Contact Nacht & Associates, P.C.

For more information or to schedule a confidential appointment, please contact us. We represent clients throughout the state of Michigan.

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Nacht & Associates, P.C.
101 N Main St Ste 555
Ann Arbor, MI 48104-1477

Telephone 734-418-0356
Toll Free 888-312-7173

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