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Government Program Fraud, False Claims Act & Qui Tam Litigation
Practice Area
Government Investigations, Enforcement & Compliance
Insights & News 6 results
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|August 15, 2023
|2 Min Read
The U.S. Department of Justice (DOJ) has vowed to hold accountable the individuals and entities who “knowingly and improperly sought PPP loans or forgiveness of those loans.” In furtherance of this promise, the DOJ has reached settlement with two companies and prosecuted two individuals, all of whom were suspected of fraudulently seeking relief from the Paycheck Protection Program (PPP).
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|February 28, 2023
|4 Min Read
On January 9, 2023, the U.S. Department of Justice, the U.S. Attorney’s Office for the Eastern District of California, and the Small Business Administration’s Office of General Counsel and Office of Inspector General announced a settlement that resolves alleged violations of the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) related to improper inflation of employee head count numbers on the companies’ Paycheck Protection Program (PPP) loan applications.
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|January 26, 2021
|10+ Min Read
DOJ’s FY 2020 False Claims Act Statistics – Understanding Where We Have Been and Where We Are Headed
As we reflect on the past in order to prepare for the future, it becomes increasingly clear that 2021 will bring greater use of one of the government’s most powerful civil enforcement tools—the False Claims Act (“FCA”)—to root out fraud and abuse involving government funds in a myriad of industries and in novel ways.
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