District of Columbia False Claims Act

District of Columbia False Claims Act The District of Columbia False Claims Act mirrors the Federal False Claims Act.  The Act prohibits a person or company from knowingly making false or fraudulent claims for payment to the District.  The Act also prohibits misappropriation of District property. A Whistleblower may receive [...]

2024-01-12T16:22:23+00:00October 3rd, 2023|

Georgia False Claims Act

Georgia False Claims Act A whistleblower in Georgia can rely of two different False Claims Acts to report fraud.  The Taxpayer Protection False Claims Act and the Georgia False Medicaid Claims Act prohibit false claims for payment to the government. Taxpayer Protection False Claims Act Georgia broadened the scope [...]

2023-10-04T04:56:28+00:00October 3rd, 2023|

Virginia Fraud Against Taxpayers Act

Virginia Fraud Against Taxpayers Act The Virginia Fraud Against Taxpayers Act imposes liability on persons who knowingly present false or fraudulent claims for payment with state funds. The Act allows whistleblowers to file lawsuits against these persons if they know that such acts are taking place. Under the Act [...]

2023-10-04T04:56:48+00:00October 3rd, 2023|

North Carolina False Claims Act

North Carolina False Claims Act The North Carolina False Claims Act became effective in January of 2010. The Act allows individuals to bring whistleblower actions against individuals or companies who submit false claims to the State. The Act allows the whistleblower to recover a portion of the monetary recovery. [...]

2023-10-04T04:57:07+00:00October 3rd, 2023|

Whistleblower’s Award in False Claims Act Case

The False Claims Act was created to fight fraud against the government.  Because most fraud goes unreported, congress created an incentive in the FCA to encourages insiders to report fraud.  The incentive is referred to as the “Relator’s Share.” Whistleblowers are referred to as “Relators” under the False Claims Act.  Relators are often employees of [...]

2019-07-30T17:50:08+00:00July 30th, 2019|
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