criminal penalties

Department of Justice Announces Plans to Enhance Scrutiny of False Claims Act Complaints

The Department of Justice has announced its plans to further scrutinize False Claims Act filings for potential parallel criminal investigations and prosecution, which could include a criminal investigation by the FBI. Earlier this month, the Department of Justice announced its plans to enhance and fortify the review process [...]

By | 2018-03-25T15:25:55+00:00 October 10th, 2014|False Claims Act Legal News|