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Cosponsored by AAJ's Qui Tam Litigation Group
Moderator Instructions
Loren Jacobson, TX
An Overview of the Process for Filing a False Claims Act Case (FCA)
• How FCA filings differ from other cases
• Pre-filing disclosure
• Disclosure statement
• Filing a complaint under seal
David L. Haron, MI
Pre-filing Disclosure and Service of the Disclosure Statement
• Who must be served?
David L. Haron, MI
Examples of how each firm handles
All faculty
What Must be Included in a Disclosure Statement?
All faculty
Special Considerations for Drafting a FCA Complaint
• Rule 9(b) requirements
Mary A. Inman, CA
How to meet Rule 9(b) requirements
All faculty
Procedures and Pitfalls of Filing under Seal
Mary A. Inman, CA
Additional recommendations
All faculty
Service on the Government after Filing the Complaint
Michael A. Sullivan, GA
What’s the Next Step?
• Assistant United States attorney (AUSA)
• Department of Justice attorney assignment
• National Association of Medicaid Fraud Control
Units (NAMFCU) committee
• Relator interview
Michael A. Sullivan, GA
Question and Answer Session
