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Fraud and False Claims

Young-Montenay, Inc. v. U.S., 15 F.3d 1040 (Fed.Cir. 1994)

What very dumb move by defendant started this case?

What was the basis for this dispute?

What was the fraudulent change in the invoice?

What does government have to prove for the fraud claim?

What was the physical evidence of the fraud?

What did defendant admit to?

What are the elements of a false claims?

What was the only issue remaining?

What were the statutory penalties in this case?

What does the government claim are its real damages?

 

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