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Home / Opinion Digests / Business Law / Va. Taxpayer Fraud Claim Dismissed (access required)

Va. Taxpayer Fraud Claim Dismissed (access required)

In this suit by the commonwealth against defendant bank on behalf of various public employees’ pension funds, the complaint does not state a claim under the Virginia Fraud Against Taxpayers Act because there is no link between alleged false accounting records and any particular false or fraudulent claim; a Fairfax Circuit Court says its two ...

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