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Fraud Civil Remedies

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Fraud Civil Remedies
Hi Professor! Wow I wish I found this when I was doing research! It has amazing information. I never thought about organized crime being involved, but yes I can see it is a real possibility! I came across this government PDF on Program Fraud Civil Remedies Act; observations on the implementation. (PFCRA) They provide federal executive branch agencies with an administrative remedy for small-dollar fraud cases for false claims and statements. It includes; liability of incriminated allegations to have been made, presented or submitted false, fictitious or fraudulent claims or statements are determined during administrative proceedings by federal executive branch agencies or other qualified individuals authorized under the PFCRA to be a presiding
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