The third year of False Claims Act (FCA) enforcement under the Trump administration was defined by a number of notable settlements, the implementation of several policy changes announced last year concerning how the Department of Justice (DOJ) will pursue (and in some instances, dismiss) cases under the FCA, and a Supreme Court decision addressing the
Small Business Fraud
Man Faces 75 Years in Jail for Falsely Claiming to be a Service Disabled Veteran
By Crowell & Moring on
Posted in Small Business
There have already been a number of high profile small business enforcement actions this year, an enforcement trend we discussed in our April 7 webinar, and a conviction from a federal jury in New York is the latest sign that this trend is continuing.
Between June 2007 and June 2010, John Raymond Anthony White’s …