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”) alleging that Card Compliant LLC, Phillip Rouse and H&M Hennes & Mauritz, L.P. (“H&M LP”) violated New York law…