| Document Date: 2009-12-17 15:32:03
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Country United States / / Currency USD / / IndustryTerm Insurance fraud / Insurance fi'audin / excessive services / law enforcement / insurance payment / health care employer / healthcare / false insurance claim / health insurance payment / health insurance claim knowing / health insurance / insurance fi'audis committing insurance fi'audmore / items or services / intentionally filing a health insurance claim knowing / / Organization USC Chapter / Armed Forces of the United States / federal government / Department of Health / UN Court / Medicare / United States Government / / Position physician / public official / supervisor / government contractor / officer / /
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FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS False Claims Act (31 USC &&3729[removed]The False Claims Act ("FCA") provides, in pertinent part, that: (a) Any person who (1) knowingly presents