United States v. Albert Veneziale

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that a lender’s claim for payment on a government loan guaranty is a false claim under the FCA, if the guaranty was induced by a false application
• holding defendant liable under the FCA where he caused buyers to make a fraudulent appli- cation for an FHA-insured loan that defaulted
• “The [FCA] claim before us now is certainly ‘grounded in fraud’ in that a fraudulent misrepresentation induced the government to assume the obligation which it has had to perform.”
• \[I]t has long since been settled that a fraudulently induced contract may create liability under the False Claims Act when that contract later results in payment thereunder by the government....\
• “[I]t has long since been settled that a fraudulently induced contract may create liability under the False Claims Act when that contract later results in payment thereunder by the government.”
• claim grounded in fraud where fraudulent misrepresentation induced government to assume obligation

Source: CourtListener parenthetical corpus (CC0).