Qui Tam Complaints to Be Reviewed by Criminal Division

Posted on October 1, 2014 in Criminal Fraud, Government Intervention

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Leslie R. Caldwell, Assistant Attorney General for the Criminal Division, announced recently that all new qui tam complaints would be “shared by the Civil Division with the Criminal Division as soon as the cases are filed.” Fraud prosecutors will now review all qui tam complaints to determine whether to open a parallel criminal... Continue Reading →

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