N.H. U.S. Attorney: Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
April 16, 2024
April 16, 2024
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. . . .
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. . . .