Home Online Features Walden Macht Haran & Williams LLP - Card Compliant LLC and Phillip Rouse Agree to Pay $4.375 Million to Resolve Qui Tam Claims Over Allegations of Escheat Fraud Relating to Unused Gift Cards
Walden Macht Haran & Williams LLP – Card Compliant LLC and Phillip Rouse Agree to Pay $4.375 Million to Resolve Qui Tam Claims Over Allegations of Escheat Fraud Relating to Unused Gift Cards
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Walden Macht Haran & Williams LLP  
December 20, 2024

Walden Macht Haran & Williams LLP – Card Compliant LLC and Phillip Rouse Agree to Pay $4.375 Million to Resolve Qui Tam Claims Over Allegations of Escheat Fraud Relating to Unused Gift Cards

NEW YORK, Dec. 20, 2024 /PRNewswire/ -- More than eight years after whistleblower William S. French filed a False Claims Act lawsuit under the New York False Claims Act ("FCA")

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