FCA Alert

FCA Alert

Tag Archives: state FCA

New Initiative To Lead To Increased Investigations Under The New York FCA

Posted in Articles
Earlier today, newly elected New York Attorney General Eric Schneiderman announced a two-part initiative that he claims will lead to increased investigations under the New York False Claims Act. Specifically, Attorney General Schneiderman announced: 1. The New York AG’s office will establish a New Taxpayer Protection Unit to investigate large scale tax fraud and government… Continue Reading

Indiana False Claims Act Suit Filed Against 78 State Prosecutors

Posted in Articles
On November 19, 2010, a qui tam complaint was unsealed against 78 Indiana prosecutors alleging violations of the Indiana False Claims Act. The complaint alleges that the prosecutors violated the Indiana FCA by failing to pay into the Indiana common school fund the net proceeds of criminal forfeiture actions.… Continue Reading
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