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Fraud › False Claims Act (FCA) › Enforcement Guidance

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Epstein Becker & Green

The Department of Justice’s COVID-19 Enforcement Task Force 2024 Report: A Continued Commitment to Combatting COVID-19-Related...

Epstein Becker & Green on

Since the pandemic, COVID-19-related fraud has been a consistent target of the Department of Justice....more

Kohn, Kohn & Colapinto LLP

DOJ Announces Civil Cyber-Fraud Initiative

Kohn, Kohn & Colapinto LLP on

In furthering its mission of combatting cybersecurity threats, the Department of Justice (DOJ) announced on October 6 the creation of the Civil Cyber-Fraud Initiative.  The initiative will also hold companies accountable for...more

Epstein Becker & Green

False Claims Act Enforcement During the COVID-19 Pandemic and Beyond

Epstein Becker & Green on

Earlier this summer, Ethan P. Davis, Principal Deputy Assistant Attorney General for the Civil Division of the U.S. Department of Justice (DOJ) delivered remarks addressing DOJ’s top priorities for enforcement actions related...more

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