The False Claims Act
Many of the Fraud Section’s cases are suits filed under the False Claims Act (FCA), 31 U.S.C. §§ 3729 – 3733, a federal statute originally enacted in 1863 in response to defense contractor fraud during the American Civil War.
The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in other situations, such as when someone knowingly uses a false record material to a false claim or improperly avoids an obligation to pay the government. Conspiring to commit any of these acts also is a violation of the FCA.
In addition to allowing the United States to pursue perpetrators of fraud on its own, the FCA allows private citizens to file suits on behalf of the government (called “qui tam” suits) against those who have defrauded the government. Private citizens who successfully bring qui tam actions may receive a portion of the government’s recovery. Many Fraud Section investigations and lawsuits arise from such qui tam actions.
The Department of Justice obtained more than $2.9 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2024. More information about those recoveries can be found here and the 2024 FCA statistics can be found here.”
We the American People, specifically Land and Homeowners, with the help of our Veterans, have taken the firm decision to take control of our Government and other related Parties as was set forth in our Constitution.
Therefore, we have decided to independently audit all the branches of government, starting with the Federal National Mortgage Association ( FNMA) , ( a government-sponsored enterprise (GSE) under the conservatorship of the Federal Housing Finance Agency (FHFA), although not a federal agency, it’s a shareholder-owned corporation chartered by Congress). Next in line will be the U.S. Treasury, and the gold reserves in Fort Knox since President Trump will not do it.
If you would like to join us just contact your local AXJ Team in every County of the United States, including Guam and Puerto Rico.
The initial private Corporations who will be issued subpoenas to appear as witnesses and defendants will include:
The major financial institutions and mortgage service providers, among them Fannie Mae, Deutsche Bank AG, Bank of New York Mellon Corp., Mr. Cooper Group Inc., and Shellpoint Mortgage Servicing.
Bank of America NA, ( BANA )
JPMorgan Chase Bank NA, ( CHASE )
BAC North America Holding Company, Defendant
BANA Holding Corporation, Defendant
Bank of America Corporation, Defendant
Bank of America NA, Defendant
Federal Deposit Insurance Corporation, (FDIC )
JPMorgan Chase & Company, Defendant
JPMorgan Chase Bank NA, Defendant
NB Holdings Corporation, Defendant
Hamish P.M. Hume, Esq.
Samuel C. Kaplan, Esq.
BOIES SCHILLER FLEXNER LLP
1401 New York Ave, NW
Washington, DC 20005
Telephone: (202) 237-2727
Facsimile: (202) 237-6131
www.bsfllp.com
hhume@bsfllp.com
skaplan@bsfllp.com
Eric L. Zagar, Esq.
Lee D. Rudy, Esq.
KESSLER TOPAZ MELTZER & CHECK, LLP
280 King of Prussia Road
Radnor, PA 19087
Telephone: (610) 667-7706
Facsimile: (610) 667-7056
www.ktmc.com
ezagar@ktmc.com
lrudy@ktmc.com
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NOTICE OF CLASS ACTION
In re Fannie Mae/Freddie Mac Senior Preferred Stock Purchase Agreement Class Action Litigations
For More Information, Please Call: 866-233-8545
Michael J. Barry, Esq.
GRANT & EISENHOFER, P.A.
123 Justison Street, 7th Floor
Wilmington, DE 19801
Telephone: (302) 622-7000
Facsimile: (302) 622-7100
www.gelaw.com
mbarry@gelaw.com
Adam Wierzbowski, Esq.
Richard D. Gluck, Esq.
BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP
1251 Avenue of the Americas
New York, NY 10020
Telephone: (212) 554-1400
Facsimile: (212) 554-1444
www.blbglaw.com
adam@blbglaw.com
rich.gluck@blbglaw.com
