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· 6/28/2004

United States v. President and Fellows of Harvard College

Citations

  • 323 F. Supp. 2d 151
  • 2004 U.S. Dist. LEXIS 11915
  • 2004 WL 1447307

How courts have described this case

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

  • holding that evidence of a conspiracy requires a relator to show that the defendant “conspired with one or more persons to get a false or fraudulent claim allowed or paid by the United States”
  • finding that certifications that disbursements “were made for purposes and conditions of the grant or agreement” were false, when facts so showed
  • stating that “it is questionable whether” the intracorporate conspiracy doctrine would apply to an FCA case but - without ruling on the issue
  • finding a FCA -20- conspiracy where defendants “acted in agreement, explicit or implicit” to cause the submission of false claims
  • rejecting the argument that FCA liability existed where the defendant certified, in a request for funds, that payments were proper, even though the request was approved on the basis of false reports
  • “[wjhether a false statement is material depends on whether it ‘has a natural tendency to influence agency action or is capable of influencing agency action’ ”

Source: CourtListener parenthetical corpus (CC0).

Judges: Woodlock

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.