Law360: Nonprofit Asks 7th Circ. To Revive FCA Chicago Transit Suit

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A government watchdog asked the Seventh Circuit on Wednesday to revive its False Claims Act suit against the Chicago Transit Authority for overbilling the government up to $55 million for bus usage, saying the nonprofit brought original, nonpublic information in the case.

 

Cause of Action, a Washington-based public interest group, said it was the first to blow the whistle on CTA for its allegedly fraudulent billing of the Federal Transit Administration for miles its buses traveled when they were not in service. U.S. District Judge Robert M. Dow Jr. dismissed the suit in October, saying the group’s accusations were “substantially the same” as some that had been published elsewhere. But Cause of Action said Wednesday its 2012 complaint went further than the two earlier allegations, neither of which was made public.

IJ Review: 3 Federal Laws Hillary May Have Violated By Using Personal Email Accounts for State Business

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Supporters of Hillary Clinton continue to ask the equivalent of ‘What difference does it make?’ with regard to the former Secretary of State’s use of a personal email account to conduct official State Department business.

 

Meanwhile, many investigative reporters are combing through federal rules and regulations to discover what criminal charges Clinton could face for her actions.

 

Executive Order 13526 and 18 U.S.C Sec. 793(f) of the federal code make it unlawful to send of store classified information on personal email. Casey Harper at The Daily Caller delved into this angle:

 

“‘By using a private email system, Secretary Clinton violated the Federal Records Act and the State Department’s Foreign Affairs Manual regarding records management, and worse, could have left classified and top secret documents vulnerable to cyber attack,’ Cause of Action Executive Director Dan Epstein said in an email to reporters.

 

‘This is an egregious violation of the law, and if it were anyone else, they could be facing fines and criminal prosecution.’”

Government Executive: GOP Tax Panel Chairmen Press for White House Emails in IRS Probe

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In a coordinated effort between House and Senate Republicans, the chairmen of the two tax committees on Wednesday asked the Internal Revenue Service commissioner for emails and other documents that might indicate sharing of private taxpayer information between the Internal Revenue Service and the White House.

 

House Ways and Means Committee Chairman Paul Ryan, R-Wis., and Senate Finance Committee Chairman Orrin Hatch, R-Utah, cited an earlier White House “refusal” to respond in a March 4 letter to IRS Commissioner John Koskinen.

 

The notion that White House officials looked at private taxpayer returns is also at the heart of an ongoing legal battle between the nonprofit transparency group Cause of Action and the Treasury Inspector General for Tax Administration.

The Daily Mail: Secrets of Clinton emails revealed

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Cause of Action, a conservative watchdog group, accused Clinton on Thursday of ‘selectively’ turning over her correspondence to State, which it said is ‘disingenuous and entirely inadequate.’

Clinton’s request that State make public her emails ‘does nothing to address the key questions of whether official communications were deleted or whether sensitive classified information was put at risk,’ the group’s executive director, Dan Epstein, said in a statement.

‘Americans deserve a full investigation into whether evidence exists that official communications weren’t being reported for public records, but there may be no way to know for sure,’ Epstein said.

‘This is exactly why this kind of behavior is against the law. It belies the spirit of openness and transparency in government. It keeps the public in the dark, and it raises serious national security concerns.’

Washington Examiner: Inspector general found lots of personal email use in Clinton’s State Department

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The State Department’s inspector general has uncovered a dozen instances of illegal email usage since 2010, revealing a pattern of email abuse that emerged in the years when Hillary Clinton was Secretary of State.

 

“Not only did former Secretary Clinton violate record-retention policies, she failed to effectively manage her department, leading to a pattern of neglect for the law by State Department employees,” said Daniel Epstein, executive director of the Cause of Action government watchdog non-profit, which compiled the reports.

Washington Examiner: Critics push back at Hillary Clinton’s email tweet

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Critics of former Secretary of State Hillary Clinton’s use of a private email to conduct official government business are dismissing her tweet late Wednesday calling on the State Department to review the communications for release.

 

In a tweet circulated at 11:35 p.m., Clinton said: “I want the public to see my email. I asked State to release them. They said they will review for release as soon as possible.”

 

But “if she wanted the public to see her email she would have complied with the law in the first place,” Daniel Epstein, executive director of Cause of Action, a nonprofit government transparency watchdog, told the Washington Examiner early Thursday.

Washington Examiner: Clinton’s private email may have jeopardized national security documents

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Secretary of State Hillary Clinton may have endangered national security by receiving classified documents on the private email account she used to conduct government business instead of an official State Department account.

 

“Reports in the Associated Press and the Washington Examiner reflect that Mrs. Clinton had control over her own server hosting official agency emails, which contained relevant documents responsive to congressional investigations into the terror attacks in Benghazi, Libya,” Daniel Epstein, executive director of the Cause of Action non-profit watchdog that often litigates on behalf of government transparency, told the Washington Examiner.