Tag Archives: false claims act

June 23, 2014 4th Circuit published opinions

United States v Adepoju Adepoju was convicted of bank fraud and identity theft. He challenged his convictions and the application of the sophisticated means enhancement to his sentence. The panel affirmed in part vacated in part and remanded. It affirmed … Continue reading

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December 19, 2013 4th Circuit published opinions

Quicken Loans Incorporated v Alig Alig sued Quicken and two appraisers in state class action suit alleging illegal loans and related conduct. Quicken removed the case to federal court pursuant to 28 USC 1332(d). The district court remanded the case … Continue reading

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March 21, 2013 4th Circuit published opinions

Glynn v Edo Corporation Glynn sued Edo alleging False Claim Act retaliation based on his termination after he reported suspected fraud at the military contractor. The district court dismissed his claim. The panel affirmed. It held that Glynn’s internal and … Continue reading

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