Judge Dismisses $400 Million False Claims Act Suit Based on Public Disclosure
Recently, a New York federal judge dismissed an FCA suit, filed by a private party on behalf of the FDIC through a civil qui tam action, alleging that $400 million had been defrauded from the FDIC.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year