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Paula Cruz Cedillo

Paula concentrates her practice on complex commercial litigation, securities litigation, the defense of class actions, and white collar criminal defense matters, representing clients in federal and state courts throughout the country. She has substantial experience in matters related to the False Claims Act, as well as disputes involving unfair competition, misappropriation of trade secrets, the protection of intellectual property, director and officer liability, ERISA, and civil RICO related claims.

In addition to litigating securities class actions and disputes in federal courts throughout the country, Paula represents corporations and broker/dealers defending SEC and FINRA enforcement actions, including defending claims of insider trading and market manipulation. Paula also routinely appears before FINRA, the American Arbitration Association (AAA), and JAMS.

In her white collar criminal defense practice, Paula has represented corporations and individual corporate officers at the investigative stage, including before the grand jury, as well as the post-indictment stages in matters involving securities fraud, bank fraud, wire fraud, tax fraud, and money laundering. She also regularly conducts internal corporate investigations, including investigations related to government contracting fraud and securities fraud, and counsels clients in connection with investigations conducted by Government prosecutors and regulators.

Paula is the co-author of Connecticut Business Litigation, part of the Connecticut Law Tribune’s book series published by American Lawyer Media (ALM), and a primary resource for attorneys who litigate complex commercial matters in Connecticut federal and state courts. Paula was also invited to contribute to the Aspatore Press “Inside the Minds” book series published by West, Thomson Reuters, authoring a Chapter entitled, “The False Claims Act:  Strategy and Protocol for Initial Responses to the Government, Whistleblowers, and Qui Tam Actions.”

Colleges and universities receive billions of dollars in federal funds, whether through research grants or student financial aid, or even by billing Medicare or Medicaid for services rendered at academic medical centers. As a result, institutions of higher education must be vigilant to ensure that their receipt of federal funding does not implicate the broad scope of the civil False Claims Act (FCA), a federal statute that seeks to combat fraud against the government. Those found liable of violating the FCA by submitting false claims to the government face treble damages and penalties ranging from $10,781 to $21,563 per violation. In recent years, there has been an unprecedented and steady rise in the number and types of cases brought under the FCA. In 2016, the U.S. Department of Justice (DOJ) recovered more than $4.7 billion in settlements and judgments from civil cases involving fraud against the government under the FCA, a $1.2 billion increase over the $3.5 billion recouped last year in 2015.
Continue Reading Universities Are Prime Targets for False Claims Act Liability