The False Claims Act (the "FCA" or "Act") prohibits the knowing presentation of a “false or fraudulent claim for payment or approval” to the federal government. 31 U.S.C. 3729(a)(1)(A). To assist the government in recovering losses from false...
Trial and Error: Maryland Court’s Decision Presents Second Chance for ‘Serial’s’ Syed
In October 2014, Sarah Koenig debuted her popular podcast, “Serial.” The podcast discussed the prosecution of Adnan Syed, who was accused of murdering Hae Min Lee, a high-school senior that vanished after school in 1999. For years, the Maryland...
Tucker Arensberg Attorneys Obtain Groundbreaking Federal Sentencing Ruling
On September 28, 2022, in United States v. Baskerville, the United States District Court for the Middle District of Pennsylvania held that Pennsylvania’s definition of cocaine is broader than the federal counterpart. As a result, the court found...
CFTC Commissioner Announces Proposal That Could Require More Defendants To Admit Wrongdoing In Order To Settle
As part of its regulatory authority over derivatives markets, the Commodity Futures Trading Commission (“CFTC”) investigates and prosecutes violations of the Commodity Exchange Act and governing regulations. Parties caught in the Commission’s...
PPP Lenders Beware: The DOJ Secured A First-Of-Its-Kind FCA Settlement
In response to “a series of sensational congressional investigations into the sale of provisions and munitions to the War Department” where “the United States had been billed for nonexistent or worthless goods, charged exorbitant prices for goods...
Pennsylvania Accepting Applications For Limited Time Under Marijuana Pardon Project
Among other life-changing benefits, securing a pardon can have lasting impacts on an individual’s employment prospects and reduce criminal-history calculations upon future convictions. Indeed, a pardon results in the nullification of punishment or...