| 2000 - 736 pages
...could seek redress for the fraud is to sue under the False Claims Act (31 USC sections 3729-3731). If fraud is proven to have occurred, the False Claims...of the claim to FmHA or its successor agency under Public Law 103-354 for payment). The double damage feature ought to be a good incentive to convince... | |
| 1993 - 1002 pages
...Government could seek redress for the fraud is to sue under the False Claims Act (31 USC sections 37293731). If fraud is proven to have occurred, the False Claims...of the act (eg, presentation of the claim to FmHA for payment). The double damage feature ought to be a good incentive to convince OIG to undertake necessary... | |
| 2000 - 736 pages
...could seek redress for the fraud is to sue under the False Claims Act (31 USC sections 3729-3731). If fraud is proven to have occurred, the False Claims...paid or approved, or (c) conspiring to defraud the §1980.469 United States by getting a false or fraudulent claim allowed or paid. Suit under the False... | |
| United States. Tax Court - 1991 - 712 pages
...That section is violated when "Any person * * * knowingly makes, uses, or causes to be made or used, a false record or statement to get a false or fraudulent claim paid or approved." Based on the facts established by Halper's criminal conviction and incorporated in the civil suit,... | |
| United States - 2007 - 1128 pages
...approval; Title 31 United States Code §3730 (2) knowingly makes, uses, or causes to be made or used, a false record or statement to get a false or fraudulent claim paid or approved by the Government; (3) conspires to defraud the Government by getting a false or fraudulent claim allowed... | |
| 1988 - 686 pages
...Government could seek redress for the fraud is to sue under the False Claims Act (31 USC sections 37293731). If fraud is proven to have occurred, the False Claims...commission of the act (eg, presentation of the claim to PmHA for payment). The double damage feature ought to be a good incentive to convince OIG to undertake... | |
| 1988 - 680 pages
...sue under the False Claims Act (31 USC sections 37291731). If fraud is proven to have occurred, Ute False Claims Act provides for the recovery of double...of the act (eg, presentation of the claim to FmHA for payment). The double damage feature ought to be a good incentive to convince OIG to undertake necessary... | |
| United States - 1995 - 916 pages
...fraudulent claim for payment or approval; (2) knowingly makes, uses, or causes to be made or used, a false record or statement to get a false or fraudulent claim paid or approved by the Government; (3) conspires to defraud the Government by getting a false or fraudulent claim allowed... | |
| Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 pages
...Paul (Section 3729(a)(2)) Section 3729(a)(2) prohibits making, using or causing to be made or used "a false record or statement to get a false or fraudulent claim paid or approved by the Government."70 This section is aimed at those who supply false documentation in support of a... | |
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