On March 26, 2025, the U.S. Department of Justice (DOJ) announced that it settled a False Claims Act (FCA) action against a ...

California lawmakers are considering Senate Bill 799 (SB 799), introduced by Sen. Ben Allen, which proposes amending the ...

An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...

On March 25, 2025, the U.S. Department of Justice (DOJ) announced an $8.1 million settlement in a civil case under the False Claims Act (FCA) ...

The settlement is based on Evolutions’ and its owners’ ability to pay. To enter goods into the United States, an importer ...

A federal grand jury has returned a 15-count indictment yesterday charging Gregory Peter Torlai, Jr. of Stockton, California, with filing false claims for ... Crop Insurance Act (FCIA) for the ...

The False Claims Act (FCA) is one of the U.S. Department of Justice’s (DOJ) most powerful civil and criminal enforcement statutes. Also one of the oldest, it originated more than 150 years ago ...

At first glance, it might seem far-fetched to suggest a whistleblower law that’s been on the books for decades, invoked in ...

Washington (CNN) — President Donald Trump keeps making false claims about not only the 2020 ... Trump claimed that “California just stopped counting their votes on the 2024 Presidential ...