Ads
related to: who can file criminal charges against contractors in illinois due to fraud
Search results
Results from the WOW.Com Content Network
Illinois Brick Co. v. Illinois, 431 U.S. 720 (1977), is a United States Supreme Court case that involved issues concerning statutory standing in antitrust law.. The decision established the rule that indirect purchasers of goods or services along a supply chain cannot seek damages for antitrust violations committed by the original manufacturer or service provider, but it permitted such claims ...
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 ...
The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .
The crime occurs in different factual contexts: for example, defendants have been prosecuted for falsifying business records as part of a scheme to steal from a company; as part of scheme to fail to report income (and thus evade taxes); for creating or filing fraudulent certificates of liability insurance as part of a wider fraud scheme; or for ...
Former Illinois lawmaker and gubernatorial candidate William “Sam” McCann abruptly pleaded guilty on Thursday to nine felony counts of wire fraud, money laundering and tax evasion, halting his ...
“The misdemeanor charges can carry a potential sentence of up to six months in jail and the possibility of a $5,000 criminal fine or up to $15,000 in civil penalties.
But the spotlight those charges cast on Saunders illuminated some other questions about his conduct as a county employee and contractor and whether taxpayers are getting their money's worth out of ...
Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.
Ads
related to: who can file criminal charges against contractors in illinois due to fraud