Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 ...
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 ...
Mary Kate Cornett, a college freshman at the University of Mississippi, says a false claim accusing her of inappropriate ...
Sanoj Mishra was reportedly arrested due to rape charges. Now, the complainant revealed being instigated by the director's ...
The bureau has alleged that Google’s alleged abuse of its dominant position is discouraging competition, inhibiting innovation, inflating advertising costs and reducing publisher revenues. It said its ...
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InsideNoVa on MSNFairfax County medical office agrees to nearly $2.9M settlement in false claims violationFairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
Soon after a massive earthquake struck Myanmar, AI-generated videos as well as misleading images and theories started ...
One of Florida’s largest homeowners insurance companies will pay back $30 million to the state to satisfy allegations it illegally backdated Hurricane Irma claims. Fort Lauderdale-based Universal ...
On March 26, 2025, the U.S. Department of Justice (DOJ) announced that it settled a False Claims Act (FCA) action against a ...
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
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