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Bookmark or Share- 31 U.S. Code § 3730 - Civil actions for false claims(a) Responsibilities of the Attorney General.— The Attorney General diligently shall investigate a violation under section 3729. If the Attorney General finds that a person has violated or is violating section 3729, the Attorney General may bring a civil action under this section against the person. (b) Actions by Private Persons.—
- False Claims Act | Wex Legal Dictionary / Encyclopedia | LII / Legal ...The False Claims Act allows private parties to file qui tam actions alleging that defendants defrauded the federal government. See: 18 U.S.C. § 286, 18 U.S.C. § 287, 31 U.S.C. § 3729 et seq. If the suit succeeds, the private party may receive up to 30% of the government's award.
- 31 U.S. Code § 3729 - False claims - LII / Legal Information Instituteknowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim; conspires to commit a violation of subparagraph (A), (B), (D), (E), (F), or (G);
- The Ultimate Guide to the Federal False Claims ActThe False Claims Act is a broad federal statute that allows for both civil and criminal enforcement in appropriate cases. As the U.S. Department of Justice (DOJ) explains , the statute was “originally enacted in 1863 in response to defense contractor fraud during the American Civil War.”
- False Claims Act of 1863 - WikipediaThe False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2] .
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