FCA Alert

FCA Alert

Tag Archives: Presentment Clause

Eighth Circuit Reverses Summary Judgment In Favor of Defendants

Posted in Decisions Interpreting FCA Elements
In United States v. Hawley, No. 08-2992, 2010 WL 3292710 (8th Cir. Aug. 23, 2010), the Eighth Circuit reversed the District Court’s grant of summary judgment to the Defendants (Hawley), finding that the government had cognizable claims under the FCA prior to the expansion of the scope of the FCA by the Fraud Enforcement and [&hellip… Continue Reading

Virginia District Court Denies Motion To Dismiss On Presentment Clause Basis

Posted in Decisions Interpreting FCA Elements
On June 24, 2010, in United States of America et al. v. Roy Silas Shelburne, Case No. 09-00072, 2010 WL 2542054 (W.D. Va. Jun. 24, 2010), the Virginia district court denied the defendant’s motion to dismiss an action brought by the United States and the Commonwealth of Virginia, holding that the “FCA includes any fraudulent [&hellip… Continue Reading
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