Category Archives: Fraud, Deception and False Claims
Subscribe to Fraud, Deception and False Claims RSS FeedAnalysis of DOJ’s FY 2022 FCA Statistics and the Mixed Signals Therein
Supreme Court to Determine Whether False Claims Act Liability Is Precluded Where Defendants Proffer an Objectively Reasonable Interpretation of an Ambiguous Legal Requirement
Schemes that Deprive a Person of “Potentially Valuable Economic Information” – Punishable Under the Federal Wire Fraud Statute?
Pharmaceutical Manufacturer Agrees to $900 Million Dollar False Claims Act Settlement to Resolve Kickback Claims
Supreme Court to Review When DOJ May Dismiss Relator Suits
DOJ and Aerojet Settle for $9 Million in Qui Tam Cybersecurity False Claims Act Case
Court Holds U.S. Wire Fraud Statute Reaches Foreign Defendant’s Conduct
Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits
DOJ Ramps up Resources and Renews Focus on Combatting COVID-19 Related Fraud in 2022
DOJ Settles First False Claims Act Enforcement Action Since Launch of Civil Cyber-Fraud Initiative
First FCPA Settlement of 2022 – Enforcement on the Horizon
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
Elizabeth Holmes of Theranos Found Guilty of Making False Representations to Investors
Another Circuit Weighs in on the Standard for Evaluating Government Motions to Dismiss False Claims Act Actions
Department of Justice Announces Increased FCA Enforcement Through New Civil Cyber-Fraud Initiative
Tide Is Turning Against FCA Case Dismissals
The Perils of Pleading the Fifth in the Corporate Fraud Context
U.S. Attorney’s Office Settles with Urgent Care Providers to Resolve False Claims Act Allegations Related to Credentialing Issues
COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches “Unprecedented Pace,” DOJ Warns
U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard
Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation
DOJ Indictment Highlights Methods Utilized by State Sponsored Cybercriminal Organization to Attack Major Industry and Government Entities
Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims, Government Contracts