In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.

I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...

The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

Virtual second opinion (VSO) programs continue to roll out across the country, delivering expert recommendations to better ...

Under the Prosecution of Offences Act 1985, it is open to anyone to bring a criminal prosecution. It can be a powerful tool.

On Monday, Secretary of State Marco Rubio accused USAID's leadership of "insubordination" and said he was now the agency's ...

TAMPA, Fla. -  Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False ...

A parody Facebook page and the response to it has raised questions about the intersection of social media, politics and law ...

The South African president has hit back at President Donald Trump for claiming the government is "confiscating" land. President Trump also claimed certain classes of people are being treated ‘very ...

A video of two men setting fire to train seats has been circulating on social media with claims suggesting that they belong ...

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...