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The information presented here is designed to educate the public to an awareness of legal needs and assist the public in the selection of the most appropriate counsel. It does not constitute legal advice or establish an attorney-client relationship with the Law Office of Timothy J. McInnis, Esq. Readers should not rely on this information in making any legal decisions, but rather should consult with, and where appropriate, formally retain an experienced and competent attorney for assistance.

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Law Office of Timothy J. McInnis, Esq.

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Newspage: Qui Tam Whistleblower Lawyer Timothy J. McInnis, Esq., Attorney, Qui-Tam Whistle Blower Lawyer
M.L. Energia, Inc.
and Moshe Lavid, Ph.d.

Eight-Year Scheme of Duplicated Research, False Billing
and False Statements Involving Air Force, Navy, EPA
and National Science Foundation “SBIR” Contracts Alleged
in Whistleblower Complaint; Research/ Consulting Lab,
Owner Will Repay Approximately $1.1 Million To Settle Allegations

NEWARK, NJ — The owner of a Plainsboro, New Jersey-based research and consulting firm today settled whistleblower allegations brought under the Qui Tam provisions of the federal False Claims Act (“FCA”), agreeing to pay more than $1.1 million to the Government for his alleged role in an eight-year scheme to defraud several federal agencies under Small Business Innovation Research Program (“SBIR”) grants, Manhattan-based attorney Timothy J. McInnis announced.

Lavid News Release (PDF)
U.S. Attorney's News Release
Lavid Complaint (PDF)
Lavid Settlement Agreement (PDF)


Law Office of Timothy J. McInnis, Esq.
521 5th Avenue, Suite 1700
New York, NY 10175-0038
Telephone: 212-292-4573 Facsimile: 212-292-4574
Email: information@whistleblowerlegal.com

 
 
 

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