How does the DOJ work with State Attorneys General when cases involve Federal and State claims?
Each case is different, but generally State and Federal investigators share information and work together.
Do State Attorneys General work with each other on False Claims Cases?
Yes, the prosecution of cases is coordinated and often one or more State Attorneys General will take the lead on cases in which they have intervened.
What role does NAMFCU play?
The National Association of Medicaid Fraud Control Units (NAMFCU) is an organization of officials from those state agencies which is responsible for investigating Medicaid Fraud. NAMFCU helps coordinate national investigations and prosecution of Medicaid Fraud for the states. NAMFCU facilitates joint discussions of cases involving fraud where more than one state’s Medicaid system has been impacted.
What happens when the Government decides not to intervene?
If the Government does not intervene in a case, the Relator and her counsel are generally free to pursue the case without the Government’s help. However, cases filed under the New York City False Claims Act cannot proceed without the permission of the Corporation Counsel. Likewise, the IRS whistleblower statute does not provide whistleblowers who initiate actions under the statute with any right to pursue a case if the Government decides not to do so.
Who is in charge of a federal False Claims Act case from the Government side?
The United States Department of Justice (DOJ) attorneys represent Federal Agencies that have been defrauded. Under state false claims acts, the respective State Attorneys General represent the interests of each state and each state agency.