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 ...

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.

White House Press Secretary Karoline Leavitt faces backlash after false claims about Judge Boasberg. Learn about her fact-check history, Trumps deportation push, and the political fallout.

has issued a circular containing frequently asked questions (FAQs) regarding the revised guidelines for Compounding of Offences under the Income-Tax Act, 1961, dated October 17, 2024. These revised ...

Eileen Lawrence (52), her husband Patrick (54), and sons Tom (24) and John (26), who were children at the time, made personal injury claims for road traffic accidents and falls using false names ...