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Like the federal government, many states have adopted False Claims Act (FCA) provisions that exclude tax matters from coverage. The federal model makes clear that matters under the...
Maryland Court of Appeals Criminal; possession of a firearm elements: Where the Maryland Public Safety code prohibits a felon from possessing a firearm, the word “possess” requires only that the person have knowledge of possession. It does not extend the knowledge requirement to proof of the defendant’s knowledge of status as a person prohibited from ...
Takeaway: Over ten years, the Maryland False Health Claims Act has returned $160M to the State. This Digest summarizes each of the 173 matters reported under the Act from 2011 through...
Not every old law needs to change, but I would urge legislators to review them on a more regular basis. Who knows what else is still on the books.
Earlier this month, Maryland State Senator Benjamin K. Kramer introduced Senate Bill 825 titled “Consumer Credit - Commercial Financing Transactions.” Although not obvious from the...