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

In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for ...

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

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

Cooley attorneys examine US agencies’ new power under the AFCA, saying government beneficiaries should expect more scrutiny ...

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

A Massachusetts federal court decision issued last week in a False Claims Act case highlighted a growing circuit divide over the correct standard of causation for determining a violation of the ...

The Medicaid Fraud and Residential Abuse Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $1,332,724 for Federal fiscal year ...

A resident claims council members had illegal communications before placing Measure O on the November ballot and that similar ...

No, a debt collector cannot legally make false statements about your debt. Still, some debt collectors will resort to these ...

A Venice medical equipment provider has agreed to pay up to $4.9 million to settle allegations that it violated the ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.