Legal Blog: defrauding US Government

What Is Government Contract Fraud?

Government contracts involve billions of dollars in federal spending every year across industries such as defense, healthcare, construction, information technology, transportation, research, and public services. Because large amounts of taxpayer money are involved, federal agencies aggressively investigate allegations of fraud involving government contracts and procurement programs. Businesses, contractors, subcontractors, executives, and employees may face serious civil or criminal exposure if

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Understanding Fraud Charges: The Importance of Intent and Defense Lawyers

When it comes to fraud charges, the government must demonstrate that the accused misrepresented or lied with the intention of deceiving someone else.  Although the typical fraud case will involve financial or legal harm to the victim, harm is not an element of fraud offenses. For example, attempts and conspiracies to commit fraud are violations of federal law, even if

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The Federal False Claims Act: Knowing Is Half the Battle

The False Claims Act, or FCA, is the Federal statute under which fraud against the US Government is prosecuted. The FCA was first enacted during the Civil War in order to combat defense contractor fraud. Since then, it has been amended and updated a number of times to ensure applicability to additional forms of fraud arising from not only government

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