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No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme
The National Law Review· 6 days agoThe U.S. Department of Justice announced its intervention in a qui tam False Claims Act (FCA)...
Mike Johnson’s false claim about noncitizens registering to vote at DMV, ‘welfare’ offices
Austin American-Statesman via Yahoo News· 9 hours ago...Detectable Numbers, Nov. 25, 2020 VoteBeat, Arizona’s federal-only voters are concentrated on...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 11 hours agoJustice Department recovered more than $4.7 billion in 2016 for civil fraud and false claims cases....
Cleveland Clinic will pay $7.6M to resolve false claims case
Becker’s Hospital Review· 2 days agoThe Cleveland Clinic Foundation has agreed to pay the U.S. $7.6 million to resolve allegations that it violated the False Claims Act, the Justice ...
False Claims Act Insights - Railroaded! How to Approach the Twin Tracks of Parallel Proceedings | JD...
JD Supra· 2 days agoJonathan and Troy recount a prosecution they handled in parallel while serving together at the Department of Justice involving government procurement fraud ...
SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Masimo...
FOX 59 Indianapolis· 5 days agoSecurities and Exchange Commission filing that the "Company received a civil investigative demand from the DOJ [Department of Justice] pursuant to the & ...
Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement
The National Law Review· 7 days agoOn May 1, 2024, the Department of Justice (“DOJ”) announced a $2.7 million dollar settlement with...
Prominent Bucks County antiabortion activist Mark Houck sues over his arrest for scuffle with...
Philly.com· 13 hours agoA prominent Bucks County Catholic activist and former candidate for Congress is suing the federal...
Cleveland Clinic agrees to pay DOJ $7.6 million settlement over fraud allegations
WKYC Cleveland· 4 days agoAccording to the Department of Justice, the Clinic will pay $7.6 million following accusations it...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 3 hours agoNEW ORLEANS, May 21, 2024 (GLOBE NEWSWIRE) -- Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former...