ABC15 Arizona6h
Founders of Scottsdale-based Blueacorn face second federal investigation
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 Montana Standard13h
U.S. Attorney’s Office collects millions of dollars
The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...
Recent Controversial Decision and Insurance Law May Mitigate Exposure for Companies Subject to False Claims Act Lawsuits
A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...
Can a debt collector make false statements about my debt?
No, a debt collector cannot legally make false statements about your debt. Still, some debt collectors will resort to these ...
JD Supra2d
Understanding the False Claims Act Implications of President Trump’s Diversity, Equity, and Inclusion-related Executive Orders
I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...
The National Law Review2d
Looking Back at the False Claims Act in 2024 as the Government Keeps its Sights on Cybersecurity in 2025
In 2024, the government and whistleblowers were party to 558 settlements and judgments collecting over $2.9 billion. The ...
JD Supra4d
False Claims Act Enforcement Trends in Healthcare: FY 2024
The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
The Free Press4d
Tampa Man Will Pay $2 Million To Settle Allegations In TRICARE Kickback Scheme
TAMPA, Fla. -  Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False ...