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// Main Site / Member's Area / Executive Employment Law Issues / Fraud Claims / Legal Cases

Legal Cases

Executive Employment Law Issues
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  • Cook County v. U.S.
    False Claims Act case against county operated hospital which the U.S. Supreme Court held fraudulently obtained research grants from the federal government.
  • Hughes Aircraft Co. v. United States
    A False Claims Act by former employee of government subcontractor alleging claims of overbilling for fixed priced contracts.
  • Rockwell International Corp. v. United States
    False Claims Act (FCA) decision: Holding: 1. Section 3730(e)(4)’s original-source requirement is jurisdictional.Thus, regardless of whether Rockwell conceded Stone’s original-source status, this Court must decide whether Stone meets this jurisdictional requirement. Pp. 8–11. 2. Because Stone does not meet §3730(e)(4)(B)’s requirement that arelator have “direct and independent knowledge of the information onwhich the allegations are based,” he is not an original source.
  • US Ex Rel James Stone v. Rockwell International Corp
    A False Claims action against governmental contractor Rockwell International Corp, court held against contractor.
  • US v. Sakura Global Capital Markets Inc.
    Relator plaintiff brough False Claims Act case based on "yield burning scheme" involving tax-free municipal bonds. Second Circuit Court of Appeals (NY) affirmed district court decision denying FCA claim because of the "Tax Bar" to such claims based on the U.S. Tax Code.