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Qui Tam Whistleblower Guide
The National Law Review· 2 days agoWhistleblowers with evidence of government program fraud can file a qui tam action under the False Claims Act. Only whistleblower claims alleging
Marilyn Mosby asks to travel during home detention to promote consulting company
Baltimore Sun via Yahoo News· 2 days agoBALTIMORE — One week after she began serving home detention, former Baltimore State’s Attorney...
COVID fraud case: West Palm woman paid rent, electric and food bills from bogus pay stubs
Palm Beach Daily News via Yahoo News· 10 hours agoPalm Beach County received about $261 million in federal CARES Act money in 2020 to provide relief...
Prosecution rests in Sen. Bob Menendez’s corruption trial after seven weeks | CNN Politics
CNN.com· 23 hours agoThe prosecutors spent weeks untangling the multiple corruption schemes that they say resulted in the...
A Small Group of Mortgage Lenders Survived Rate Hikes—Now They Face the Double-Edged Sword of A.I.
The New York Observer· 3 days agoTo paraphrase the opening line of Charles Dickens’ Tale of Two Cities, right now it’s both the best...
Prosecutors rest case in Menendez corruption trial, paving way for senator's defense
Reuters via Yahoo News· 1 day agoDuring six weeks in Manhattan federal court, prosecutors have sought to portray the senior New...
EDNY Upholds Money Laundering Charge Against Defense Attack Under Ciminelli | JD Supra
JD Supra· 4 days agoUnited States required dismissal of money laundering charges against them because the government had failed to allege that they had deprived or attempted to deprive banks ...
EDNY US Attorney's Office Names New Leaders for Criminal Division, Long Island Branch | New York Law...
Law.com· 1 day agoThe U.S. attorney in Brooklyn has tapped the prosecutor who co-led the stock fraud case against...
Justice Department charges nearly 200 people in $2.7 billion health care fraud crackdown
Fort Wayne Journal Gazette· 2 days agoAttorney General Merrick Garland announced charges against doctors, nurse practitioners and others...
Tucson Speaks Out: June 29 letters of the day
Arizona Daily Star· 6 hours agoUCLA and NBA Champion Bill Walton uttered those words in a joyful manner often during his back-up host appearances on televised basketball games and at...
