· 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 CourtListenerSourced 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.