FCA's 'Creative Lawyering' Defense Divides Full 4th Circ.

By Jeff Overley · September 15, 2022, 11:19 PM EDT

Fourth Circuit judges seemed splintered Thursday regarding the use of shrewd legal advice to evade False Claims Act liability, a tactic that has abruptly become one of the FCA's hottest topics...

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Case Information

Case Title

United States ex rel. Deborah Sheldon v. Allergan Sales, LLC

Case Number

20-2330

Court

Appellate - 4th Circuit

Nature of Suit

3375 Other Statutes

Date Filed

December 10, 2020


Case Title

United States ex rel. Tracy Schutte, et al., Petitioners v. SuperValu Inc., et al.

Case Number

21-1326

Court

Supreme Court

Nature of Suit

Date Filed

April 05, 2022


Case Title

United States, et al., ex rel. Thomas Proctor, Petitioner v. Safeway, Inc.

Case Number

22-111

Court

Supreme Court

Nature of Suit

Date Filed

August 05, 2022