News/Compliance & Enforcement/Second Circuit Reminds Everyone that Motive to Commit Fraud Is Essential to FCA Case

False Claims Act·Compliance & Enforcement Brief

Second Circuit Reminds Everyone that Motive to Commit Fraud Is Essential to FCA Case

Craig LaChanceNovember 2, 2023 · 1 min read

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A plaintiff filed a qui tam suit against a bank, alleging the bank intentionally took losses on loans so it could get reimbursed by the FDIC.

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