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  • 31 U. S. Code § 3729 - False claims - LII Legal Information Institute
    (a) Liability for Certain Acts — knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim; conspires to commit a violation of subparagraph (A), (B), (D), (E), (F), or (G);
  • The False Claims Act: A Primer - United States Department of Justice
    The False Claims Act (FCA), 31 U S C §§ 3729 - 3733 was enacted in 1863 by a Congress concerned that suppliers of goods to the Union Army during the Civil War were defrauding the Army
  • 31 U. S. C. § 3729 (2023) - False claims - Justia Law
    In the section, before clause (1), the words "a member of an armed force of the United States" are substituted for "in the military or naval forces of the United States, or in the militia called into or actually employed in the service of the United States" and "military or naval service" for consistency with title 10
  • 3729 - U. S. Code Title 31. Money and Finance - FindLaw
    Current as of January 01, 2024 | Updated by FindLaw Staff (a) Liability for certain acts -- (1) In general --Subject to paragraph (2), any person who-- (A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
  • 31 U. S. C. 3729 - False claims - Content Details - GovInfo
    31 U S C 3729 - False claims View the most recent version of this document on this website
  • Federal False Claims Act – 31 U. S. C. §§ 3729 - 3733
    If the Attorney General finds that a person has violated or is violating section 3729, the Attorney General may bring a civil action under this section against the person
  • 31 USC 3729 - False Claims - Money and Finance - US Code
    (1) In general —Subject to paragraph (2), any person who— (A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; (B) knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim;
  • 31 USC 3729: False claims - House
    (1) knowingly presents, or causes to be presented, to an officer or employee of the United States Government or a member of the Armed Forces of the United States a false or fraudulent claim for payment or approval;
  • What is The False Claims Act 31 U. S. C 3729? Watson Associates LLC
    The Federal False Claims Act 31 USC 3729 is used by federal law enforcement agents to investigate, charge and convict small businesses and large federal contractors
  • Civil Division | The False Claims Act
    Many of the Fraud Section’s cases are suits filed under the False Claims Act (FCA), 31 U S C §§ 3729 - 3733, a federal statute originally enacted in 1863 in response to defense contractor fraud during the American Civil War





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