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Expert Analysis

Banking On Fraud: Using FCA To Target Financial Industry

Law360, New York (April 18, 2012, 12:54 PM EDT) -- The federal False Claims Act,[1] a Civil War-era federal statute intended to punish the submission of false claims to the United States, has traditionally been employed against participants in the most prominent federal programs, such as health care providers and federal contractors (including defense contractors and construction companies)....

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