On May 22, 2025, the Supreme Court held that a defendant could be convicted of federal wire fraud pursuant to 18 USC § 1343 even when the fraud did not result in any economic loss for the victim. This holding expands the...more
5/28/2025
/ Construction Industry ,
Contract Disputes ,
Criminal Prosecution ,
Department of Transportation (DOT) ,
Ethics ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraudulent Inducement ,
General-Business ,
Government Agencies ,
Materiality ,
Pennsylvania ,
SCOTUS ,
Subcontractors ,
Wire Fraud
Deputy Attorney General Todd Blanche issued a memo on May 19, 2025, announcing the DOJ’s establishment of the Civil Rights Fraud Initiative. The initiative will “utilize the False Claims Act to investigate and, as...more