Quantcast
Home / Opinion Digests / Criminal Law / FCA Verdict Does Not Bar Criminal Fraud Charges (access required)

FCA Verdict Does Not Bar Criminal Fraud Charges (access required)

The U.S. did not intervene in, or have any practical control over, a relator’s earlier False Claims Act suit against a manufacturer of armored vehicles that allegedly defrauded the government by late delivery of vehicles that did not pass ballistic and blast protection requirements; the government is not estopped from prosecuting the company owner for ...