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  2. Qui tam - Wikipedia

    en.wikipedia.org/wiki/Qui_tam

    The False Claims Act (31 U.S.C. §§ 3729–3733, also called the "Lincoln Law") is an American federal law that was passed on March 2, 1863 during the American Civil War, that allows people who are not affiliated with the government to file actions against federal contractors claiming fraud against the government. The law represented an effort ...

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Wisconsin Bell, Inc. v. United States ex rel. Todd Heath, No. 23-1127, ___ U.S. ___ (2025) The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud ...

  4. Title 31 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_31_of_the_United...

    Title 30 - Mineral Lands and Mining. Title 31 - Money and Finance. Title 32 - National Guard. Title 33 - Navigation and Navigable Waters. Title 34 - Crime Control and Law Enforcement. Title 35 - Patents. Title 36 - Patriotic Societies and Observances. Title 37 - Pay and Allowances of the Uniformed Services.

  5. Antideficiency Act - Wikipedia

    en.wikipedia.org/wiki/Antideficiency_Act

    The Antideficiency Act (ADA) (Pub. L.Tooltip Public Law (United States) 97–258, 96 Stat. 923) is legislation enacted by the United States Congress to prevent the incurring of obligations or the making of expenditures (outlays) in excess of amounts available in appropriations or funds. The law was initially enacted in 1884, with major ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. Conspiracy against the United States - Wikipedia

    en.wikipedia.org/wiki/Conspiracy_against_the...

    Conspiracy against the United States, or conspiracy to defraud the United States, [1] is a federal offense in the United States of America under 18 U.S.C. § 371.The statute originated under a federal law enacted in 1867 that was codified in the Revised Statutes of the United States in 1874, [2] in a subsequent codification of federal penal statutes in 1909, [3] and ultimately in the United ...

  8. Whistleblower protection in the United States - Wikipedia

    en.wikipedia.org/wiki/Whistleblower_protection...

    A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The Whistleblower Protection Act was made into federal law in the United States in 1989. Whistleblower protection laws and regulations guarantee freedom of speech ...

  9. Federal Rules of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Criminal...

    The Federal Rules of Criminal Procedure are the procedural rules that govern how federal criminal prosecutions are conducted in United States district courts and the general trial courts of the U.S. government. They are the companion to the Federal Rules of Civil Procedure. The admissibility and use of evidence in criminal proceedings (as well ...