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District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions | Jones Day


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The enforcement of the District s tax laws had previously been left exclusively to government agencies; a newly enacted bill will make the District one of a few jurisdictions to allow relators to bring qui tam suits alleging tax law violations.
Newly enacted Washington, D.C. Act A23-0564 amends the District s False Claims Act to allow
qui tam actions for violations of District tax laws. These are lawsuits through which private individuals assisting a prosecution can retain part of the taxes and fraud penalties recovered by the government. The bill, signed by Mayor Bowser on January 13, 2021, is effective immediately unless the U.S. Congress jointly disapproves during its 30-day review period. ....

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