Questions Linger: Is Fraud on Freddie and Fannie Fraud on the Government
This guest post was authored by our colleague Priya Roy, an associate in the firm’s Litigation Department and member of its Data Privacy and Cybersecurity practice group. Priya focuses her practice in the areas of higher education and white collar and government investigations. She… Read More
DOJ Hopes to Prosecute More Criminal Cases Arising Out of False Claims Acts
On Wednesday, Assistant Attorney General for the Criminal Division Leslie R. Caldwell spoke at the Taxpayers Against Fraud Education Fund annual conference in Washington D.C., and announced that the DOJ is closely examining civil False Claims Act lawsuits in order to find possible criminal cases.… Read More