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Fraud Enforcement / Recovery Act Audits

Michigan Business Defense Litigation Attorneys

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 Law , 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 Law, 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 Law

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

How Can We Help?

NOTE: Labels in bold are required.

Contact Information
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Attorney Profile

Nacht, Roumel, Salvatore,
Blanchard & Walker, P.C.

Ann Arbor Law Office:
101 North Main Street
Suite 555
Ann Arbor, MI 48104

Phone: 734-418-0356
Toll Free: 888-312-7173


Ann Arbor Law Office
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Troy Law Office:
Columbia Center
101 West Big Beaver
Suite 1400
Troy, MI 48084
Phone: 248-602-0072

Troy Law Office
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Traverse City Law Office:
520 South Union Street
Traverse City, MI 49684
Phone: 231-794-6144

Traverse City Law Office
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