You’ve Been Served With a Civil Investigative Demand False Claims Act (CID) from the OIG or DOJ. What Do You Do Next? How Do You Respond? What Are Any Penalties For Mistakes? Federal Lawyer: Theodore P. Watson, Esq. Why Are You Under Investigation? These are all valid Questions. Each government… Read more »
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 The False Claims Act (FCA), 31 USC 3729 -3733 originally enacted in 1863, is a piece of federal legislation that establishes civil liability for… Read more »
Proffer Agreement Definition? What’s a Proffer Agreement in Federal Criminal Cases? A proffer agreement in a government contract fraud case is a voluntary, informal offer made by the prosecutor and the defendant, and where both agree that you agree to plead guilty to certain criminal charges in exchange for certain… Read more »
ARE YOU A GOVERNMENT CONTRACTOR FACING FEDERAL CONSPIRACY CHARGES TO DEFRAUD THE US? Federal prosecutors going after government contractors frequently use federal conspiracy charges against a potential defendant even if the case is weak. Contractors – Be AWARE OF PROSECUTORS’ DEADLY WEAPON under federal law Title 18 Section 371 of… Read more »
If you are a government contractor facing a criminal investigation or indictment, you must be aware that under Title 18 USC 1001 where it is a crime to knowingly and willfully make any materially false statements, fictitious or fraudulent statements or representation to the government. Even if you committed no… Read more »
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 »
Traditional Criminal Defense Contractor Lawyers Are Not Usually Trained In Government Contracts and Procurement Laws Without a Criminal Defense Attorney that Knows Government Contracting Inside and Out, Finding a Good Government Contractor Fraud Defense Lawyer to Defend Your Rights in a Government Contract Fraud Case Can be Risky. Many Cases… Read more »
Government contractors facing federal investigations from the Office of Inspector General (OIG), DOJ or some other law enforcement agency should understand the basics of grand jury indictments and how the criminal process can impact the company. When the federal prosecutors finish their investigation, they can bring further charges by moving… Read more »
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 »
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 »