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

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

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

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

In 2024, the government and whistleblowers were party to 558 settlements and judgments collecting over $2.9 billion. The ...

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

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

The charges against Sowore under the Cybercrimes Act are premised on the assertion that he knowingly spread false information ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

CLAIM: In an interview Wednesday night with Fox News host Sean Hannity, Trump said that he “won youth by 36 points.” THE FACTS: That’s false. Former Vice President Kamala Harris won the 18 ...

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

President Donald Trump repeated false claims about the US trade relationship ... to 21% as part of his signature 2017 Tax Cuts and Jobs Act. “It was at 40%, and I got it down to 21%, the ...