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Dear all, thank you for kindly finding time to comment on the following: According to § 8.01-216.3(A)(1)&(2) False claims; civil penalty of VFATA "any person who: knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; Knowingly makes, uses, or...

Dear all, An American citizen has been the owner (direct ownership as a private person) of the real estate in a foreign country for several years. He didn't declare this ownership to SSA when applied for Social Security benefits based on "limited income and few assets", and as a result has been...