What kind of reward is possible for blowing the whistle on that kind of fraud? Are there lawyers specializing in qui tam actions of this sort? Qui tam is a provision of federal and state False Claims Acts that allows private citizens to file a lawsuit in the name of the federal and some state […]
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Can a citizen file a qui tam lawsuit regarding morgage fraud by appraisers where the federal govt loses money?
Should churches that harbor illegal aliens be subject to civil prosecution under the RICO section of the law?
From: Federal Immigration and Nationality Act Section 8 USC 1324(a)(1)(A)(iv)(b)(iii) RICO — Citizen Recourse Private persons and entities may initiate civil suits to obtain injunctions and treble damages against enterprises that conspire to or actually violate federal alien smuggling, harboring, or document fraud statutes, under the Racketeer-Influenced and Corrupt Organizations (RICO). The pattern of racketeering […]