In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.
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 October 2024, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced settlements with Raytheon Company, ...
13d
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 ...
Statement: The United States is the only country with unrestricted birthright citizenship. On his first day back in office, President Donald Trump tried to make good on a prominent campaign promise: ...
FACT FOCUS: A look at false and misleading claims made by Trump during his first week back in office
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 ...
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 ...
A LinkedIn spokesperson told BBC News that "these are false claims with no merit ... violations of the US federal Stored Communications Act as well as an unspecified amount for breach of contract ...
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