Penalty for False Claims Act Violations

 Government Contractors’ Penalty for False Claims Act Violation: Navigating Government Investigations and Understanding the Impacts of Civil and Criminal Liability Government contractors play a crucial role in the provision of goods and services to federal agencies. However, with the privilege of working with the government comes the responsibility to uphold… Read more »

Avoiding Civil Investigative Demand False Claims Act Charges

Respond to OIG or DOJ Civil Investigative Demand False Claims Act CIDs and Subpoenas Carefully. How You Respond, or Not, Can Impact Whether You Are Indicted or Charged Criminally or Face Hefty Civil Fines.  Theodore P. Watson, Esq. The False Claims Act (FCA) grants the Department and other federal law… Read more »

What is the False Claims Act?

Navigating government contracts can be a confusing process. Discover the key statutes and regulations surrounding False Claims Act and Be Prepared to Defend Against Federal Charges. The False Claims Act (FCA), 31 USC 3729 -3733 originally enacted in 1863, is a piece of federal legislation that establishes civil liability for… Read more »

What is a Qui Tam Lawsuit Under the False Claims Act?

Qui Tam Lawsuits Filed Against Government Contractors: Understanding the Process and Defending Against Allegations The Federal False Claims Act (FCA) is in place to avoid and deter fraud against the United States Government. When employees, or other protected third parties (qui tam relator), bring a lawsuit (qui tam lawsuit) in… Read more »

Tips From HUBZone Fraud & False Claims Act Whistleblower Attorneys

Without Attorneys WIth Actual HUBZone and Government Contracts Experience, Your Chances of Being Indicted or Ultimately Convicted Skyrockets. Avoid Criminal and Civil Liability for HUBZone Fraud and False Claims Act Violations. Criminal charges for HUBZone Procurement Program fraud are on the rise. OIG and DOJ seem to have increased their… Read more »

Tips for False Claims Act Elements and Defenses

Establishing and proving Federal False Claims Act elements and defenses in government investigations and litigation can make the difference in winning or being an open target for prison time or hefty civil fines. The False Claims Act, 31 USC 3729, is the government’s favorite legal tool to prosecute and impose… Read more »

6 Things Contractors Should Be Aware of in False Claims Act Qui Tam Lawsuits

By Theodore P Watson, Esq– Government Contract Whistleblower Attorney (Defense). Qui Tam Lawsuits can ruin a federal contractor’s future and shut companies down if not defended correctly. The Qui Tam defense attorneys at Watson & Associates, LLC aggressively defend small businesses and large DOD contractors doing business with the federal government… Read more »