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Tipoffs for Concord, New Hampshire (Federal Agencies) Newsletter for Wednesday April 17, 2024 ( 1 items )  

N.H. U.S. Attorney: Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
CONCORD, New Hampshire, April 16 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: The U.S. Attorney's Office for the District of New Hampshire entered into a settlement agreement with Robert Michael Waters, Jr. and Westville Remarketing, Inc, (Westville) to resolve allegations that Waters and Westville violated the False Claims Act by taking and misusing proceeds of an Economic Injury Disaster Loan (EIDL) to purchase a yacht, U.S. Attorney   more