Home Compliance Relators Asserted Seven Fraudulent Schemes. Only One Survived the Motion to Dismiss. ComplianceFCAResource Library Relators Asserted Seven Fraudulent Schemes. Only One Survived the Motion to Dismiss. April 2, 2024 33 Share FacebookLinkedinTwitter anabaraulia | 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 Trump Tariffs: What Importers Need to Know About Customs Fraud and the Increased Use of the False Claims Act Compliance First Circuit Adopts “But For” AKS Standard, Leaving Third Circuit Alone in Causal-Link Standard Compliance A Survey of Recent Enforcement Actions, Trends & Priorities