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Tag: reverse false claims

Compliance

Work Visas Aren’t Property, Even if You Lie to Obtain a...

Compliance

How Long Can Hospice Patients Live Before Claims Become Fraudulent?

Compliance

Court Endorses False Claims Act Theory for Business and Work Visas

Compliance

Avoidance of Higher-Cost Visa Application Fees Not an Affirmative Obligation Under...

Compliance

Defendants’ Concealment of Money Intended to Reimburse False Claims to TRICARE...

Compliance

Provider Beware: Recent FCA Cases Emphasize the Importance of Diligently Addressing...

Compliance

Department of Commerce Scope Ruling Renders Defendants’ Import Statements False, but...

Compliance

Court Declines to Grant Stay When Outside Proceedings and Appeals Have...

Compliance

Knowing Retention of Improper Overpayment Enough to Support Allegation of Reverse...

Compliance

Relator Cannot Be Original Source of Allegations Discovered Via His Employment...

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