Financial fraud fighting resources for law professionals and the general public. Oregon and Washington. 

Fraud Law Resources for Oregon and Washington

 

 

 

 

Sudoku
First Page
Free Email Replies
General Information
Fraud Websites
Search & Site Help
Contributors
Disclaimer

 

 

 

False Claims Act

    The federal government's False Claims Act (Title 31, Subtitle III, Chapter 37, Subchapter III §3729-§3733) provides for compensation for whistleblowers. The traditional name for cases which attempt to recover money defrauded from the king is Qui Tam litigation. Qui Tam is pronounced "kee tam" or "kway tam") and is an abbreviation from the Latin "qui tam pro domino rege quam pro sic ipso in hoc parte sequitur" meaning "who as well for the king as for himself sues in this matter."

    Although there is state protection of whistleblowers,[1] the federal False Claims Act provides generous financial incentive to help the government root out fraud. In 1986, the False Claims Act was strengthened to provide significant compensation to whistleblowers that successfully assist in claims of fraud against the federal government. It protects employee whistleblowers.

Read Overview of False Claims Act

Read

§3729. False Claims

Read §3730 Civil Actions for False Claims
Read

§3731 False Claims Procedure

Read §3732 False Claims Jurisdiction
Read §3733 Civil Investigative Demands
Read Legal Theories in Qui Tam Actions

 

  

 

 

 

 

Professional Access
Fraud on Investors
Fraud on Seniors
Fraud on Businesses
Fraud by Businesses
Fraud by Fiduciaries
Fraud on Government
Definitions

 

Financial fraud fighting resources for Oregon and Washington. For lawyers and the general public.

 Sponsored by http://www.tollefsenlaw.com