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140 West Street, 7th Floor New York, NY 10007 (212) 5194717 Joseph.a.post Verizon.com Joseph A. Post Deputy General Counsel State Regulatory Affairs NY February 19, 2020, Honorable Michelle L. Phillips
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USA ex rel Shea may be needed by individuals who are familiar with and have knowledge about a particular case or situation where they have information or evidence that can be beneficial to the United States as a relator.
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USA ex rel Shea refers to a legal action or whistleblower lawsuit filed on behalf of the United States, often relating to fraud against government programs or contracts.
Any individual or entity that has knowledge of fraud against the government may file a USA ex rel Shea lawsuit, typically known as a relator or whistleblower.
To fill out a USA ex rel Shea complaint, the relator must provide detailed information about the fraudulent activity, relevant evidence, and their relationship to the case, often in a structured legal format.
The purpose of USA ex rel Shea is to enable whistleblowers to bring fraud against the government to light, allowing the government to recover funds and hold wrongdoers accountable.
The information that must be reported includes a description of the fraudulent activity, the individuals or entities involved, evidence to support the claims, and any damages incurred.
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