May 20, 2026
Royal Canadian Steel and Affiliates to Pay $19 Million to Settle Customs Fraud Allegations
Washington, DC –May 20, 2026 – Royal Canadian Steel Inc., Farjess Inc., and their President and part-owner, Feroz Jessani, have agreed to pay $19 million plus interest to the federal government to...
Posted In Phillips & Cohen News
May 13, 2026
DOJ’s New Initiative Seeks Data Miners to Help Uncover Fraud Against the Government
The US Department of Justice (DOJ) is calling on data miners who could be potential whistleblowers to help crack down on fraud in government programs. On April 30, the DOJ announced the Fraud Oversight...
Posted In Whistleblower Law Insights