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Brief • October 29, 2021
USA v. Connections Community Support, DE, Consent Judgment, Medicare Fraud, 2021 Case 1:19-cv-00475-CFC Document 55 Filed 10/29/21 Page 1 of 4 PageID #: 1190 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE UNITED STATES OF AMERICA, AND THE STATE OF DELAWARE, ex rel. MALIKA SPRUILL and DOUGLAS …
Brief • April 9, 2021
USA v. Connections Community Support, DE, Intervenor Complaint, Medicare Fraud, 2021 Case 1:19-cv-00475-CFC Document 23 Filed 04/09/21 Page 1 of 46 PageID #: 552 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ____________________________________ ) UNITED STATES OF AMERICA, ) AND THE STATE OF DELAWARE, ) ex rel. …
Brief • November 1, 2019
Filed under: Food, False Claims Act
United States v. FlavorPros, et al., S.C., complaint, Federal Food, Drug, and Cosmetic Act violations, 2019 8:19-cv-03118-DCC Date Filed 11/01/19 Entry Number 1 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA GREENWOOD DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FlavorPros, LLC, d/b/a …
U.S. v. Ryan, et al., settlement in book fraud case, 2018 Case 2:18-cv-02674-GAM Document 4 Filed 06/27/18 Page 1 of 13 I:-.J THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PE~'NSYLVA~IA THE UNITED STATES OF AMERICA, Plaintiff, Civil Action No. 18-2674 v. JOHN PAUL RY AN, MARY MOTZ …
Article • August 7, 2014 • from PLN August, 2014
Qui Tam Lawsuits Under the Federal False Claims Act – An Overview by Sabarish Neelakanta Qui Tam Lawsuits Under the Federal False Claims Act – An Overview by Sabarish Neelakanta The qui tam provisions of the federal False Claims Act (FCA)1 exist to encourage whistleblowers who are aware of fraud …
Article • November 15, 2011
False Claims Act’s Seal Provisions Held Unconstitutional by The Seal provisions of the False Claims Act (FCA) do not violate the First Amendment, the U.S. Court of Appeals for the Fourth Circuit decided March 28, 2011. The FCA allows private citizens to bring suit on behalf of the United States …
FPI Has Sovereign Immunity in Fraud Action by The D.C. Circuit Court of Appeals has held that Federal Prison Industries, Inc. (FPI) is entitled to sovereign immunity in a qui tam suit brought under the False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq. Gilbert W. Galvan, a federal …