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  2. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The amended subsection (a) of 31 U.S.C. § 3729 effectively reverses the Allison Engine decision, weakening the requirement to "a false record or statement material to a false or fraudulent claim", where a claim includes "any request or demand" related to a government program and which will be paid from funds supplied by the government. [14] [15]

  3. United States ex rel. Eisenstein v. City of New York - Wikipedia

    en.wikipedia.org/wiki/United_States_ex_rel...

    The False Claims Act provides: (b) Actions by private persons … (1) A person may bring a civil action for a violation of section 3729 [31 U.S.C. § 3729] for the person and for the United States Government. The action shall be brought in the name of the Government. —

  4. Allison Engine Co. v. United States ex rel. Sanders - Wikipedia

    en.wikipedia.org/wiki/Allison_Engine_Co._v...

    Allison Engine Co. v. United States ex rel.Sanders, 553 U.S. 662 (2008), was a decision by the Supreme Court of the United States holding that plaintiffs under the False Claims Act must prove that the false claim was made with the specific intent of inducing the government to pay or approve payment of a false or fraudulent claim, rather than merely defrauding a contractor. [1]

  5. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    [25] The False Claims Act requires a separate penalty for each violation of the statute. [26] Under the Civil Penalties Inflation Adjustment Act, [24] False Claims Act penalties are periodically adjusted for inflation. [26] In 2020, the penalties range from $11,665 to $23,331 per violation. [27] Certain claims are not actionable, including:

  6. Qui tam - Wikipedia

    en.wikipedia.org/wiki/Qui_tam

    The False Claims Act (31 U.S.C. §§ 3729–3733, also called the "Lincoln Law") is an American federal law that was passed on March 2, 1863 during the American Civil War, that allows people who are not affiliated with the government to file actions against federal contractors claiming fraud against the government. The law represented an effort ...

  7. Former President Donald Trump has repeatedly made false and unsubstantiated claims while denouncing the Manhattan criminal case against him over his alleged falsification of business records ...

  8. Fact check: Debunking 16 false claims Trump made at ... - AOL

    www.aol.com/fact-check-trump-repeats-numerous...

    Former President Donald Trump repeated a series of false claims, many of which have long been debunked, about immigration and other subjects in his speech at a Sunday evening rally at Madison ...

  9. Private attorney general - Wikipedia

    en.wikipedia.org/wiki/Private_attorney_general

    While the writ fell into disuse in England and Wales following the Common Informers Act 1951, it remains current in the United States under the False Claims Act, 31 U.S.C. § 3729 et seq., which allows a private individual, or "whistleblower" (or relator), with knowledge of past or present fraud committed against the federal government to bring ...