fraud-prosecution
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-796 | Marchand & Rossi, L.L.P., nka Marchand Law, L.L.P. v. Bryan K. White, et al. | Fifth Circuit | 2021-11-30 | Denied | Response RequestedResponse WaivedRelisted (2) | false-claims-act first-to-file-rule fraud fraud-prosecution jurisdictional-bar parallel-state-laws qui-tam statutory-interpretation whistleblower | The federal False Claims Act ("FCA"), 31 U.S.C. § 3730, includes an interrelated series of provisions intended to incentivize, through monetary awards… |
| 19-848 | Patrick Shin v. United States | Ninth Circuit | 2020-01-06 | Denied | Response Waived | 18-usc-1001 coram-nobis decisionmaker-influence escobar-clarification false-statements fraud fraud-prosecution materiality materiality-standard universal-health-services-v-escobar | The federal False Statements statute expressly applies only to a materially false, fictitious, or fraudulent statement or entry. The Circuits disagree… |