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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions , mortgage fraud , and securities fraud or commodities fraud.
The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and ... the Fraud Enforcement and Recovery Act of 2009 (FERA) was ...
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]
The False Claims Act lets whistleblowers sue on behalf of the federal government, and share in recoveries. Valisure first sued GSK on behalf of the United States and more than two dozen states in ...
United States ex rel. Eisenstein v. City of New York, 556 U.S. 928 (2009), is a United States Supreme Court decision holding that where the Government has not intervened or actively participated, private plaintiffs under the False Claims Act must file an appeal within 30 days of the judgment or order being appealed, according to the Federal Rules of Appellate Procedure.
An Act To amend title 31, United States Code, with respect to the fraudulent use of public property or money. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the "False Claims Amendments Act of 1986". SEC. 2. FALSE CLAIMS.
The False Claims Act provides civil remedies for non-government workers. Qui tam is a provision under the False Claims Act that allows private individuals to sue on behalf of the government. Separate remedies are available for government workers. This False Claims Act helps to make sure claims are truthful, accurate, valid, and fair.
A LNG plant in Louisiana: Trump revived a false claim he repeatedly made during his presidency, claiming that he “instantly” secured a key environmental permit to allow for the construction of ...