Loui Itoh, Author at False Claims Act Blog

About Loui Itoh

This author has not written his bio yet.
But we are proud to say that Loui Itoh contributed 3 entries already.

Entries by Loui Itoh

26 03 '14

Second Circuit Ruling Permits Refiling of World Trade Center Engineer’s Qui Tam Suit

March 26, 2014/in 2nd Circuit, Procedure, Voluntary Dismissals/by Loui Itoh

Posted by Kristin Graham Koehler and Loui Itoh The Second Circuit recently ruled that the Southern District of New York improperly dismissed without prejudice a False Claims Act lawsuit brought by […]

24 04 '13

First Circuit Rejects Potential for Manufactured Public Disclosure; Applies Public Disclosure Bar Based On Disclosures Made by Defendant in Prior Lawsuit

April 24, 2013/in 1st Circuit, Complaints, Public Disclosure/by Loui Itoh

Posted by Gordon Todd and Loui Itoh On April 12, 2013, the First Circuit in United States ex rel. Estate of Cunningham v. Millennium Labs., No. 12-1258 held that the FCA’s […]

13 03 '13

$5.5 Million New York State Settlement Marks First FCA Tax Recovery

March 13, 2013/in Settlement, State/Local FCA, Taxes/by Loui Itoh

Posted by HL Rogers and Loui Itoh Although the federal FCA specifically exempts tax fraud, New York is one of over 30 states and four municipalities that have enacted separate FCA […]