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News/Compliance & Enforcement/Poor Bookkeeping Not Actionable Under FCA
False Claims Act·Compliance & Enforcement Brief

Poor Bookkeeping Not Actionable Under FCA

The Seventh Circuit affirmed a lower court’s dismissal of a qui tam suit alleging fraud on federal grant programs, finding that a failure to segregate funds received from the government had no bearing on whether the funds were properly requested in the first place.

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