False Claims Lawyer Howard County, MD — Federal Defense
A False Claims Act (FCA) investigation in Howard County, Maryland, is a serious federal matter prosecuted by the U.S. Attorney’s Office for the District of Maryland. Allegations under 31 U.S.C. §§ 3729-3733 can lead to treble damages and severe penalties. As a former prosecutor, Mr. Sris of Law Offices Of SRIS, P.C.
Understanding the Federal False Claims Act in Maryland
The federal False Claims Act (FCA), codified at 31 U.S.C. §§ 3729-3733, is the primary law used by the federal government to combat fraud against federal programs. It imposes liability on any person who knowingly submits a false claim for payment to the government or knowingly makes a false statement to get a false claim paid. In Howard County, these cases are typically investigated by federal agencies like the FBI, HHS-OIG, or DCIS and prosecuted by the U.S. Attorney’s Office for the District of Maryland, often involving contracts with federal installations like Fort Meade or federal healthcare programs.
Last verified: April 2026 | U.S. District Court for the District of Maryland | Maryland General Assembly
Official Legal Resources
For the full text of the federal statute, review the False Claims Act (31 U.S.C. § 3729) on the official U.S. Code website. For local court procedures, visit the U.S. District Court for the District of Maryland website.
Howard County Federal False Claims Defense Strategy
Defending a False Claims Act case requires immediate action upon receiving a subpoena, civil investigative demand (CID), or target letter. The key local procedural fact is that the U.S. Attorney’s Office in Greenbelt or Baltimore coordinates these cases, which may involve qui tam (whistleblower) complaints filed under seal. Early intervention is critical to shape the government’s investigation, challenge the “knowledge” element, and explore potential resolutions to avoid debilitating penalties.
- Immediate Case Assessment: Upon contact, we conduct a privileged internal investigation to understand the scope of the allegations and the evidence.
- Government Engagement: We engage with the investigating agency and the U.S. Attorney’s Office to present your position and seek a favorable resolution.
- Motion Practice: If a lawsuit is filed, we file motions to dismiss, challenging the legal sufficiency of the complaint, particularly the “materiality” and “scienter” (knowledge) requirements.
- Discovery & Negotiation: We manage the complex discovery process and negotiate for a settlement that may avoid litigation, minimize penalties, and protect your ability to do business with the government.
- Trial Preparation: If a settlement is not in your best interest, we prepare a vigorous defense for trial in the U.S. District Court.
Potential Penalties in a Federal False Claims Case
In Howard County, a federal False Claims Act violation carries severe financial penalties, potential exclusion from federal programs, and, in some cases, criminal prosecution.
| Violation | Classification | Civil Penalty (Per Claim) | Damages | Additional Consequences |
|---|---|---|---|---|
| Knowingly submitting a false claim | Civil Liability | $13,508 – $27,018 (adjusted) | Treble (3x) the government’s losses | Attorney’s fees, costs, possible program exclusion |
| Conspiracy to violate the FCA | Civil Liability | Same as above | Treble damages | Joint and several liability with co-conspirators |
| “Reverse” false claim (avoiding obligation) | Civil Liability | Same as above | Treble the amount avoided | Same as above |
| Related criminal charges (e.g., Major Fraud) | Federal Felony | Fines up to $1,000,000+ | Restitution | Imprisonment up to 10+ years |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm brings a combined 120+ years of legal experience to every case. We understand the high stakes of federal litigation and the specific pressures faced by professionals and businesses in the Baltimore-Washington corridor. Our approach is direct and focused on protecting your rights and your future.
Our Approach to Federal False Claims Defense
Our defense begins with a thorough analysis of the alleged false statement or claim. We examine the underlying contracts, certifications, and billing records. We assess the government’s evidence and the strength of its case on the critical element of “knowingly.” Our team, which includes former prosecutor Kristen Fisher (a former Maryland Assistant State’s Attorney), works to challenge the allegations, negotiate with federal prosecutors, and prepare for trial if necessary. We aim to resolve cases efficiently to minimize disruption to your business or career.
Law Offices Of SRIS, P.C. | Howard County Federal Defense
Serving: Columbia, Ellicott City, Elkridge, Clarksville, Highland, Savage, Jessup, Laurel (partial)
Availability: 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Maryland office represents clients in Howard County federal matters. We are accessible via I-95, Route 29, and other major highways.
False Claims Act Defense FAQs
What is a “qui tam” lawsuit under the False Claims Act?
It is a whistleblower lawsuit. A private person (the “relator”) files a complaint under seal on behalf of the government. If the government intervenes and recovers money, the relator receives a share (typically 15-30%). As a qui tam defense lawyer Howard County, we defend those accused by whistleblowers.
What does “knowingly” mean under the False Claims Act?
It depends. The FCA defines “knowingly” as having actual knowledge, acting in deliberate ignorance of the truth, or acting in reckless disregard of the truth. It does not require specific intent to defraud. Proving a lack of knowledge is a central defense strategy.
Can I go to jail for a False Claims Act violation?
Yes. While the FCA itself is a civil statute, related criminal charges like wire fraud (18 U.S.C. § 1343) or major fraud against the U.S. (18 U.S.C. § 1031) can be filed concurrently, carrying potential imprisonment. Early defense is critical to mitigate criminal risk.
What should I do if I receive a subpoena or CID related to a False Claims investigation?
Contact a federal false claims defense lawyer Howard County immediately. Do not destroy any documents or discuss the matter with colleagues without legal counsel. We will advise you on how to respond while protecting your rights.
What are the best defenses to a False Claims Act allegation?
Common defenses include lack of scienter (knowledge), lack of materiality (the false statement did not influence the payment decision), and the government’s prior knowledge of the alleged fraud. Each case requires a fact-specific analysis.
Related Practice Areas: Federal Criminal Lawyer Howard County | Business Lawyer Howard County
Other Locations: Federal Criminal Lawyer Anne Arundel County
Learn More: Maryland Federal Criminal Defense Lawyer
Page last verified: 2026-04. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.