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.

The Florida Attorney General’s Office’s Medicaid Fraud Control Unit secured more than $2.2 million for the Florida Medicaid ...

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

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.

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

A Florida pharmaceutical company and its CEO have agreed to pay over $350,000 to the Florida Medicaid program as part of a ...

On his first day in the Oval Office, President Donald Trump signed an executive order that attempts to slow the growth in the ...

GOP state Rep. Rachelle Smit, a former local clerk, continues to spout false claims about the 2020 election. She’s now the chair of the Michigan House’s newly renamed Election Integrity Committee.