I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...
A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...
The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
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The False Claims Act allows the federal government to recover monies from ... claims allegations “could potentially ‘tip off’ investigation targets” of criminal inquiries. The Senate Judiciary ...
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 ...
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Tampa Free Press on MSN4d
Tampa Man Will Pay $2 Million To Settle Allegations In TRICARE Kickback SchemeTAMPA, Fla. - Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False ...
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