Home Compliance Is it Fraud if the Money Goes to Someone Else? ComplianceExpert OpinionFCANewsResource Library Is it Fraud if the Money Goes to Someone Else? April 14, 2022 36 Share FacebookLinkedinTwitter JohnKwan | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Back to School: Are Universities the Next Target for Cyber-Related FCA Cases? Compliance False Claims Act Enforcement: Looking Back and What to Expect in 2024 Compliance Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards