False Claims Act cases make lenders ask ‘Where’s the reg relief?’

False Claims Act cases make lenders ask ‘Where’s the reg relief?’

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Three Lessons for Federal Grant Recipients from Recent false claims act Investigations.. recipient does not need to specifically intend to defraud the Government in order to be liable under the False Claims Act. Rather, in a False Claims Act case, the Government merely has to show that the.

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Most False Claims Act violations are in the healthcare and medical industries. Examples include people who lie to Medicare or Medicaid, facilities that bill for services they did not provide, or those that inflate the cost of the services they did get. They may even lie about who is providing services.

Relators filed suit under the False Claims Act, 31 U.S.C. 3729(b)(2)(A), against various lenders and loan servicers, alleging that defendants certified that loans purchased by Fannie Mae and Freddie Mac were free and clear of certain home owner association liens and charges when they were not. At issue was whether Fannie Mae and Freddie Mac are officers, employees, or agents of the federal.

Expert testimony on industry custom and practice is generally admissible in a False Claims Act case where it otherwise meets the requirements of Rule 702, i.e. where the expert is qualified to testify on the industry in question and such testimony provides specialized knowledge helpful to the trier of fact in deciding the case.

FinLocker makes moves to support loan data management Very slight increase in mortgage application volume this week The 15-year fixed rate averaged 3.78 percent, down one basis point from last week. The Mortgage Bankers Association reported a 5.3 percent increase in loan application volume from the previous..selectAll("path.state").data(states);.. We can't make this file beautiful and searchable because it's too large. QLIANCE MEDICAL MANAGEMENT INC., 520753,0,Other Health Care,WA,WASHINGTON,520753,98121,6/22/15 15:28.. "Move Loot, Inc.",9443662,0,Other,CA,CALIFORNIA,12318474,94103,7/20/ 15 09:13.

The qui tam attorneys of Berg & Androphy provide an overview of the False Claims Act and its qui tam provisions. visit this page to learn more.

Recent Cases Under the federal false claims Act. The FCA makes it illegal for companies to knowingly make false or fraudulent claims for payment to the federal Government. [1] Under the FCA, companies may not make such claims, nor may they make false records or statements that are material to getting paid by the Government.

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