False Claims Act cases make lenders ask ‘Where’s the reg relief?’

In 2014, whistleblowers filed over 700 False Claims Act lawsuits. In 2016, the Department of Justice had its third highest annual recovery in False Claims Act history, obtaining more than $4.7 billion in settlements and judgments from civil cases involving fraud and false claims against the government.

The qui tam attorneys of Berg & Androphy provide an overview of the False Claims Act and its qui tam provisions. Visit this page to learn more.

United Healthcare is one of the largest healthcare insurance companies. Recently, the government announced that it intervened in two separate False claims act cases against United Healthcare. Each of the cases demonstrates the significant risks and compliance challenges for companies in the healthcare sector.

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False Claims Act cases make lenders ask ‘Where’s the reg relief?’ The False Claims Act was created to keep the Union Army from being ripped off by suppliers during the Civil W. View article

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Whistleblower Awards, CFPB & Loan Officer Compensation.. The federal False Claims Act allows people with "original source" inside information about fraud to collect an award. The information must relate to loans backed by the FHA, Fannie Mae, Freddie Mac or the VA.. In that case, the.

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The False Claims Act is the strongest enforcement weapon the government has to fight civil frauds that cause financial harm to U.S. taxpayers. Indeed, removing the False Claims Act from the Department of Justice’s arsenal of tools to combat fraud involving FHA loans is what is ridiculous, quite frankly.

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Legal scholars, commentators and practitioners concurred, however, and experience has shown, that the system needed further refinements in order to, among other things: (i) grant the debtor an earlier.

Fannie Mae did collapse, requiring a government takeover, and Raines, its former chairman, paid $25 million in April to settle a case brought by federal authorities. But Raines did not claim to.

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Three Lessons for Federal Grant Recipients from Recent False Claims Act Investigations.. recipient does not need to specifically intend to defraud the Government in order to be liable under the False Claims Act. Rather, in a False Claims Act case, the Government merely has to show that the.