That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...
Marc Morial, president of the National Urban League, convened a panel of civil rights leaders last month to assail President ...
Among other things, Trump is now claiming that CBS engaged in unfair competition, alleging that it deceptively edited the ...
In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.
Dipak Misra, C.J.I., A.M. Khanwilkar and Dr. D.Y. Chandrachud, JJ. Citation: MANU/SC/0022/2018,AIR 2018 SC 612.
Among the many issues raised by President Trump’s Executive Order (EO) 14173 (“Ending Illegal Discrimination and Restoring Merit-Based ...
An Ohio city that was inundated with threats last year related to an influx of Haitian immigrants has sued a neo-Nazi group that it alleges was at the heart of the onslaught ...
The Florida Attorney General’s Office’s Medicaid Fraud Control Unit secured more than $2.2 million for the Florida Medicaid ...
False and misleading social media posts are circulating online as the Trump administration moves to dismantle the U.S. Agency ...
The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...
President Trump signed an executive order titled “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” ...
Facebook owner Meta Platforms on Friday urged a U.S. appeals court to uphold a $725 million nationwide class action ...
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