knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim; conspires to commit a violation of subparagraph (A), (B), (D), (E), (F), …

2025年1月15日 · The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a …

2011年4月22日 · The False Claims Act (FCA), 31 U.S.C. §§ 3729 - 3733 was enacted in 1863 by a Congress concerned that suppliers of goods to the Union Army during the Civil War were …

The False Claims Act allows private parties to file qui tam actions alleging that defendants defrauded the federal government. See: 18 U.S.C. § 286, 18 U.S.C. § 287, 31 U.S.C. § 3729 …

Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United …

§3729. False claims (a) Liability for Certain Acts.-Any person who-(1) knowingly presents, or causes to be presented, to an officer or employee of the United States Government or a …

The False Claims Act is a broad federal statute that allows for both civil and criminal enforcement in appropriate cases. As the U.S. Department of Justice (DOJ) explains , the statute was …

In the last three decades, the FCA, 31 U.S.C. §§ 3729-3733, has become the primary tool in the government's arsenal to combat fraud on the government. The FCA was enacted during the …

2022年4月5日 · Although the False Claims Act creates liability for seven types of conduct, most False Claims Act cases involve allegations that the defendant knowingly submitted or caused …

2024年3月19日 · The False Claims Act (FCA) protects whistleblowers and incentivizes fraud reporting in all areas of government spending. Learn about qui tam awards, whistleblowers, …