Federal Stimulus Funds
SFMS Law is investigating claims of potential fraud in connection with federal stimulus funds.
Summary of Investigation: Welcome to the webpage maintained by Shepherd, Finkelman, Miller & Shah, LLP ("SFMS") for its investigation of fraud in connection with applications for, and spending of, portions of the $789 billion in federal stimulus funds recently approved by Congress and the President. Many people have reported that because of the sheer size of the program, oversight and enforcement are proving difficult, and some of the vendors are obtaining funds through misrepresentations, or are not using all of the funds as required. Under the United States False Claims Act, persons who file a claim reporting fraud against the government may obtain between 15% and 35% of the amount that the government recovers.
If you are aware of a fraudulent claim in connection with the application for, and spending of, portions of the federal stimulus funds, please contact us by completing the form below.
Send us your information
1. Contact Info
Contact Us: If you would like to receive additional information or provide us with information concerning this investigation, please click here.
Status: Under Investigation
Send Us Information: If you have information about this action that you would like to provide us, please click here.