Negligence is not enough for Illinois False Claims Act violation
By Evan W. Schanerberger & Stanley R. Kaminski
State and Local Taxation,
January 2017
The State of Illinois ex rel. Schad, Diamond and Shedden, P.C. v. National Business Furniture, LLC is a good example of when mere negligence for failing to actively keep abreast of the tax law will not rise to the level of reckless disregard that violates the FCA.
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