False Statements Meaning In Virginia
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The Virginia Fraud Against Taxpayer Act (“VFATA”) makes it unlawful for any person to: (1) knowingly present, or cause to be presented, a false or fraudulent claim for payment or approval; (2) knowingly make, use, or cause to be made or used, a false record or statement material to a false or fraudulent claim; (3) ...
Any person who knowingly makes any false statement, representation or certification in any application, record, report, plan, or other document filed or required to be maintained under this title shall upon conviction be punished by a fine of not more than $10,000, or by imprisonment for not more than six months or by ...
It shall be unlawful for any person (i) to knowingly give a false report as to the commission of any crime to any law-enforcement official with intent to mislead; (ii) to knowingly, with the intent to mislead a law-enforcement agency, cause another to give a false report to any law-enforcement official by publicly ...
The False Claims Act (FCA) is intentionally broad. The Supreme Court has described it as “intended to reach all types of fraud, without qualification, that might result in financial loss to the government.” So, a claim is “false” if the government pays more or receives less than it would based on the truth.
The Commonwealth of Virginia has a state version of the False Claims Act, called the Virginia Fraud Against Taxpayers Act, which permits individuals to file qui tam lawsuits on behalf of the commonwealth and obtain a reward for funds recovered.
False pre·tens·es. -ˈpre-ˌten-səz, -pri-ˈten- : false representations concerning past or present facts that are made with the intent to defraud another. also : the crime of obtaining title to another's property by false pretenses compare larceny by trick at larceny, theft.
