Loan Docs Provided to SBA Started Clock on Statute of Limitations; United States Court of Appeals for the Ninth Circuit No. 19-35205, U.S. ex rel. Charles W. Houpt v. Wells Fargo Bank N.A.April 21, 2020
Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act AllegationsApril 21, 2020
Relator Cannot Generally Cite to Deposition Documents as Response to Interrogatory; United States District Court for the Western District of Kentucky No. 3:18-CV-61-GNS-CHL, U.S. ex rel. Steven Scott v. Humana Inc.April 20, 2020
Ninth Circuit Rejects “Objective Falsehoods” Standard and Finds that False Certification of Medical Necessity May Give Rise to FCA ClaimApril 20, 2020
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 ScamApril 20, 2020
Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy ServicesApril 20, 2020
Relators Not Precluded from Pursuing Claims When Government Only Partially Intervenes; United States District Court for the District of South Carolina, Spartanburg Division, No. 6:15-cv-01589-DCC, U.S. ex rel. Donna Rauch et al. v. Oaktree Medical Centre P.C. et al.April 17, 2020
Officials Informed of Alleged Fraud Could Plausibly Have Influenced Decision to Terminate Relator’s Employment; United States District Court for the Northern District of Texas, Dallas Division No. 3:19-CV-1883-B, Christy Nichols v. Baylor Research Institute et al.April 17, 2020
Expired MLA or TAA? New Guidance Clarifies that Certain Activity under an ITAR Agreement Can ContinueApril 17, 2020
