Scrap dealer to pay $45 K over Fort Drum shell casings
Northstar Auto and Salvage LLC made $24,000 from selling brass shell casings, the government said, when it had no contract with Fort Drum.
Source: wwnytv.com
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When Are Insurance Code Chapter 542 Penalties Not Owed? | Zelle LLP
There are a litany of deadlines an insurer must be mindful of, and this is especially true in Texas, which imposes a number of statutorily prescribed deadlines during the claim...
Source: jdsupra.com
Michael Saylor Settles DC Bitcoin Tax Fraud Case for $40M
MicroStrategy founder Michael Saylor settles a landmark tax fraud case with D.C. for $40M, marking the largest income tax recovery in D.C. history.
Source: natlawreview.com
United States - Healthcare - Recent Circuit Litigation Continues To Highlight "But-For" Causation Requirement For The Government To Demonstrate An FCA Violation Predicated On An AKS Violation
In recent years, a circuit split among the United States Courts of Appeals has emerged over how courts have interpreted the False Claims Act's ("FCA") causation element in cases where a violation...
Source: mondaq.com
United States - Healthcare - Seventh Circuit Weighs In On AKS/FCA Causation Standard Debate
Earlier this month, the Seventh Circuit issued an opinion addressing a few issues of note for our Qui Notes readers, including the circuit split on the causation standard for a False Claims Act (FCA)...
Source: mondaq.com