Amid ongoing policy shifts in Washington, the federal government’s interest in pursuing civil cyber-fraud cases appears to be ...
On April 2, 2025, the Supreme Court of the United States ruled that a truck driver who lost his job after testing positive for marijuana may pursue claims for lost wages under the Racketeer Influenced ...
Universal Property & Casualty Insurance Company faced allegations of improperly backdating policies to secure higher reimbursements after Hurricane Irma.
TALLAHASSEE — One of Florida’s largest homeowners insurance companies will pay back $30 million to the state to satisfy ...
Fairfax Radiological Consultants, PLLC agreed to pay $2.8 million to settle False Claims Act allegations concerning COVID-19 ...
Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new fraud enforcement ...
Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
Income-tax Bill, 2025, aims to replace the existing Income-tax Act, 1961, effective from April 1, 2026, whereas the Finance Act, 2025, applies from April 1, 2025, for the assessment year 2025-26. The ...
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
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