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From the monthly archives: February 2012

In a Direct Procurement Method (DPM) case involving defense contracts that was successfully tried before a jury in 2011, Judge Anthony J. Trenga of the Eastern District of Virginia issued an opinion on February 14 rejecting civil penalties sought under the Federal False Claims Act.  A jury found that in bidding for a [...]

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A bill for a state version of the federal False Claims Act has been introduced in the Kentucky state legislature.  Submitted by Speaker of the House Greg Stumbo, a former Kentucky Attorney General, the bill  has already been reviewed by the state House of Representatives and approved by a 98-0 margin.  The Continue Reading

The federally funded Section 8 Housing program is designed to allow lower income families to afford housing.  It is also one of the hundreds of ways in which federal funds enter the lives of Americans — and one of the ways that federal funds can be defrauded.  On February 15, the United States [...]

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