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June 11, 2018

Posted  June 14, 2018

Two Massachusetts landlords, Latchmin Nannan and David Nannan, and a property manager, Rhea Nannan, will collectively pay $57,000 to resolve whistleblower Kafer Nevins’s allegations they overcharged low income Section 8 tenants, and thus improperly collected housing subsidies from the government in violation of the False Claims Act. The whistleblower, one of the overcharged tenants, will receive a share of the government’s recovery. USAO MA

Tagged in: FCA Federal, Grant and Research Fraud, Whistleblower Case, Whistleblower Eligibility, Whistleblower Rewards,