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Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
In a 2008 case, Allison Engine Co. v. United States ex rel. Sanders, the United States Supreme Court considered whether a false claim had to be presented directly to the Federal government, or if it merely needed to be paid with government money, such as a false claim by a subcontractor to a prime contractor.
The legal rule itself – how to apply this exception – is complicated, as it is often dependent on who said the statement and which actor it was directed towards. [6] The analysis is thus different if the government or a public figure is the target of the false statement (where the speech may get more protection) than a private individual who is being attacked over a matter of their private ...
Allison Engine Co. v. United States ex rel.Sanders, 553 U.S. 662 (2008), was a decision by the Supreme Court of the United States holding that plaintiffs under the False Claims Act must prove that the false claim was made with the specific intent of inducing the government to pay or approve payment of a false or fraudulent claim, rather than merely defrauding a contractor. [1]
The post makes a broader point in suggesting the action taken by Obama permits the U.S. government to spread propaganda to Americans. But that, too, is false, according to both experts and the law ...
Throughout the presidential campaign, President-elect Donald Trump was both a subject and spreader of a variety of false claims. In the final stages of the campaign that has now led Trump back to ...
Former President Donald Trump did a Monday interview focused on foreign policy. And he repeated a bunch of his regular false claims on that subject and others – while sprinkling in some new ...
The False Claims Act's scienter element, which requires a defendant to "knowingly" give a "false" claim to the government, refers to a defendant’s knowledge and subjective beliefs. It does not refer to what an objectively reasonable person may have known or believed. Court membership; Chief Justice John Roberts Associate Justices