Guam Jury Instruction - False Claims Against The Government
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FAQ
Guam is an unincorporated territory of the United States. Most but not all federal laws apply to Guam. In addition to the U.S. Constitution, which is the supreme law of the U.S., federal laws include statutes that are periodically codified in the U.S. Code.
The Guam False Claims and Whistleblower Act allows whistleblowers who know of violations of the law to file a qui tam lawsuit.
States with laws that apply to fraud involving a broad range of state-funded programs, including Medicaid: California, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Maryland, Massachusetts, Minnesota, Montana, Nevada, New Jersey, New Mexico, New York, North Carolina, Rhode Island, Tennessee, Virginia, ...
In addition to allowing the United States to pursue perpetrators of fraud on its own, the FCA allows private citizens to file suits on behalf of the government (called ?qui tam? suits) against those who have defrauded the government.
The Federal False Claims Act is widely regarded as the most effective tool in combating fraud against the federal government.
Under the False Claims Act, someone who has evidence of fraud against the government can blow the whistle through a qui tam action. This person is referred to as the ?relator? and typically receives 15% to 30% of the government's recovery.
Qui tam is a provisions of the False Claims Act (FCA) allowing whistleblowers to report fraud on behalf of the US government and receive a share of the recovered funds. Fraud includes abuse of disaster relief loans, over billing, kickbacks, false statements, and upcoding in healthcare, among many others.
False Claims Act [31 U.S.C. Filing false claims may result in fines of up to three times the programs' loss plus $11,000 per claim filed. Under the civil FCA, each instance of an item or a service billed to Medicare or Medicaid counts as a claim, so fines can add up quickly.