False Claims

DS
Deanna Shahnami
Mon, Apr 6, 2020 12:10 AM

I'm not sure if I’ve seen false claims posted yet, but apologies if this was already discussed.

Many U.S. Attorneys have already warned their taxpayers, in press releases, about scam artists and assured scammers of their vigorous pursuit.  Does anyone have information what their state, under the False Claims Act, is doing to prevent or pursue individuals for COVID-19 related fraud?

Thank you,
Deanna

[cid:52fb95b9-771e-4864-8c6f-5bf2518af261]

Deanna Shahnami
Associate Counsel

International Municipal Lawyers Association, Inc.

A 51 Monroe St., Suite 404, Rockville, MD, 20850

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I'm not sure if I’ve seen false claims posted yet, but apologies if this was already discussed. Many U.S. Attorneys have already warned their taxpayers, in press releases, about scam artists and assured scammers of their vigorous pursuit. Does anyone have information what their state, under the False Claims Act, is doing to prevent or pursue individuals for COVID-19 related fraud? Thank you, Deanna [cid:52fb95b9-771e-4864-8c6f-5bf2518af261] Deanna Shahnami Associate Counsel International Municipal Lawyers Association, Inc. A 51 Monroe St., Suite 404, Rockville, MD, 20850 [cid:f96f5203-bc1d-4e1b-a208-48440bf464d8] [cid:83471315-084f-4fa2-ab18-f758ddc00276] [cid:887586b4-076f-47c9-a4a5-a35c74135001] [cid:8d1f198d-d3bf-483b-b844-5406a261e7b6] <http://www.linkedin.com/company/international-municipal-lawyers-association-inc./> <http://twitter.com/imlalegal> <http://soundcloud.com/internationalmunicipallawyersassociation> P (202) 466-5424 X7105 D (202) 742-1019 W www.imla.org<http://www.imla.org> Plan Ahead! JOIN OUR VIRTUAL SEMINAR – SIGN UP NOW IMLA’s 2020 Virtual Mid-Year Seminar<https://imla.org/events/seminars>, April 20-24! IMLA’s 85th Annual Conference<http://imla.org/events/conferences>, September 23-27 in La Quinta, CA!