The Virginia Fraud Against Taxpayers Act

The VirVirginia Fraud Against Taxpayers Actginia Fraud Against Taxpayers Act (Virginia Code §8.01-216.1 et seq.)

The Virginia Fraud Against Taxpayers Act protects the Commonwealth’s fisc by imposing liability on anyone making a knowingly false or fraudulent claim to the Commonwealth for money or property. The statute imposes treble damages, civil penalties, attorney’s fees, and costs on those who violate its terms.

Perhaps most important, any “person” with first-hand information about false claims fraud against the Commonwealth of Virginia can hire their own qui tam counsel, and prosecute a case in the name of the Commonwealth.  Such individuals are called “relators” in the language of the statute, and they are entitled to receive anywhere from 15 to 30 percent of the Commonwealth’s recovery.

Qui tam litigation under the Virginia Fraud Against Taxpayers Act (“VFATA”) is a specialty of K&G Law Group, and our lawyers have been counsel in a number of ground-breaking cases.   K&G Law Group partner Zachary Kitts was the first lawyer in private practice to prosecute a non-intervened state false claims case under the VFATA, and to date Zach holds the record for the largest non-health care recovery under the Virginia Fraud Against Taxpayers Act.

Zach was the principal architect of the comprehensive 2011 amendments to the Virginia Fraud Against Taxpayers Act.  The changes made during that legislative session also included an expansion of VFATA’s anti-retaliation provisions to include employees of state and local governments, and in 2013 our firm obtained the first jury verdict on behalf of a former employee of the City of Alexandria.

Virginia Fraud Against Taxpayers ActZach is also the author of a widely-read blog on qui tam practice in Virginia.  His knowledge of and expertise with state false claims act legislation has led a number of state legislators and Attorney Generals to invite him to testify in support of their false claims act legislation, including Maryland, Ohio and Arizona.

In addition, Zach has handled cases under the state false claims acts of various other states, including California and North Carolina among others. To date, Zach’s false claims/qui tam practice has returned more than $67 million $79 million to state and federal government coffers.

To learn whether you might have a case under the Virginia Fraud Against Taxpayers Act, please give our firm a call 703-649-5500 or click here.