Pat Burns from Taxpayers Against Fraud Predicts $9 billion in 2012
Pat Burns from Taxpayers Against Fraud predicts $9 billion in 2012. Although a record $3 billion was recovered in 2011 using the false claims act, it appears that many people in-the-know are predicting an even bigger 2012…three times bigger to be exact. Taxpayers […]
The Year 2011 Review: A New Record False Claims Act Recoveries
Earlier this week, the United States Department of Justice announced that slightly more than $3 billion was recovered in 2011 using the federal False Claims Act — this amount represents a new record for False Claims Act recoveries in a single year. […]
There is no new thing under the Sun … especially fraud, waste and abuse in government spending (and the need for the Virginia Fraud Against Taxpayers Act and federal False Claims Act)
Anyone who has ever googled the words “qui tam” or “federal False Claims Act” has certainly found the basic history of these concepts. In a nutshell, the history can be stated as follows: fraud on government coffers was rampant during […]
Fairfax County Circuit Court Clerk John Frey Jumps Into the Attorney General Race
Important news in the Virginia Attorney General race came in late this week — Fairfax County Circuit Court Clerk John Frey announced that he would seek the GOP nomination for Attorney General. The announcement came as a surprise to most, even those active in […]
BREAKING NEWS: ATTORNEY GENERAL KEN CUCCINELLI TO RUN FOR GOVERNOR OF VIRGINIA IN 2013
It is that time again Virginia — the 2013 state-wide election cycle kicked off today with an “unofficial official” announcement that Virginia Attorney General Ken Cuccinelli is running for Governor of the Commonwealth in 2013. Anita Kumar at the Washington […]
SO CLOSE AND YET SO FAR AWAY: THE ON-GOING SAGA OF MR. MCCANN AND HIS FAILED EFFORTS TO BRING STATE FALSE CLAIMS ACT CASES IN FLORIDA AND CALIFORNIA AGAINST BANK OF AMERICA FOR FAILURE TO ESCHEAT UNCLAIMED PROPERTY
Today’s post is about a series of unsuccessful qui tam cases brought by a former Bank of America employee. Both cases were brought pursuant to state false claims act statutes (first in Florida and then in California) for an alleged […]
Remember the civil investigative demand served on UVa ?
This week Julian Walker over at The Virginian-Pilot brought us all up to date on an old story–namely the civil investigative demand served by Attorney General Ken Cuccinelli on the University of Virginia. As readers may recall, Attorney General Cuccinelli, in a […]
TANSTAAFL: There Ain’t No Such Thing As A Free Lunch, Kentucky. No Kentucky False Claims Act Means No Intervention…
This week the State of Kentucky learned the oldest wisdom in the world — There Ain’t No Such Thing As A Free Lunch…. Kentucky has no state false claims act, and so they don’t get to reap the benefits that […]
Introducing a Dynamic New Tool from HHS-OIG
The folks at the Department of Health and Human Services (Office of the Inspector General) unveiled this snazzy new interactive map this week. Ever wonder how much federal money Kansas or New Mexico get for Medicaid? Well, here is your answer…
Can Violations of the Davis-Bacon Act Trigger Liability Under the False Claims Act?
Today’s post is about the Davis-Bacon Act and whether the failure to pay Davis-Bacon wages triggers liability under the federal False Claims Act. This is in response to a conversation I had recently with a fellow Virginia lawyer who asked […]