Topic: all fraudulent attempts to cause the government to pay out … · Go Syfert
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Topic #8884

7 canonical passages across 6 cases, quoted by 41 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from United States v. Neifert-White Co..

#Case FlagCanonical passage Citers
1 United States v. Neifert-White Co. Anchor
scotus · 1968
green “all fraudulent attempts to cause the government to pay out sums of money.” 11
2 United States v. Neifert-White Co.
scotus · 1968
green “this remedial statute reaches beyond 'claims' which might be legally enforced, to all fraudulent attempts to cause the government to pay out sums of money.” 8
3 United States Ex Rel. Marcus v. Hess
scotus · 1943
green “any person who knowingly assisted in causing the government to pay claims which were grounded in fraud, without regard to whether that person had direct contractual relations with the government.” 6
4 United States v. McNinch
scotus · 1958
green “the conception of a claim against the government normally connotes a demand for money or for some transfer of public property.” 6
5 United States v. Bornstein
scotus · 1976
green “the conception of a claim against the government normally connotes a demand for money or for some transfer of public property.” 4
6 United States v. President and Fellows of Harvard College
mad · 2004
green “a defendant may be liable if it operates under a policy that causes others to present false claims to the government.” 4
7 United States v. Alemany Rivera
ca1 · 1995
green “the false statement has the practical purpose and effect, and poses the attendant risk, of inducing wrongful payment.” 2

A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.

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