LA Man Pleads Guilty to Lying to IRS - MyNewsLA.com
A Los Angeles man pleaded guilty Friday to a federal felony charge, admitting he sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent farming business was entitled to COVID-19-related tax credits. Kevin J. Gregory, 57, pleaded guilty in LA federal court to one count of making false claims to the IRS, according to the U.S. Attorney’s Office. Acc...
Read moreTemporary Layoffs: True or False | Employment Law Show TV – S9 E07 - Samfiru Tumarkin LLP
DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Walgreens - Business Wire
DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Walgreens - Yahoo Finance
Strasburg Rail Road ordered to pay $221,114, reinstate fired whistleblower - LNP | LancasterOnline
Ro Khanna Supports FBI Investigation Of Death Of Whistleblower Suchir Balaji - India West
Orlando hotel canceled Arab American conference after false claims of threats: DOJ - Orlando Sentinel
DOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Walgreens - Yahoo Finance
Walgreens allegedly failed in its duties under the Controlled Substances Act by filling medically unnecessary prescriptions and ignoring red flags. WASHINGTON, January 17, 2025--(BUSINESS WIRE)--Yesterday, the United States Department of Justice (DOJ) filed a complaint in intervention in four separate whistleblower lawsuits brought by whistleblowers under the Controlled Substances Act (CSA) an...
Read moreDOJ Files Complaint in Intervention in Baron & Budd Whistleblower Lawsuit Against Walgreens - Business Wire
Walgreens allegedly failed in its duties under the Controlled Substances Act by filling medically unnecessary prescriptions and ignoring red flags. WASHINGTON--(BUSINESS WIRE)--Yesterday, the Unite...
Ro Khanna Supports FBI Investigation Of Death Of Whistleblower Suchir Balaji - India West
India-West News Desk FREMONT, CA — On January 15, California Congressman Ro Khanna called for a “full and transparent” investigation into the death of Suchir Balaji, the OpenAI whistleblower who g...
False Claims
LA Man Pleads Guilty to Lying to IRS - MyNewsLA.com
A Los Angeles man pleaded guilty Friday to a federal felony charge, admitting he sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent farming busi...
Health & Law
The most common cause of construction accidents Glenn A. Herman, Esq Manhattan Injury Lawyer
There are many ways a person can be injured at a construction site. Scaffolding accidents are the most common, accounting for nearly two-thirds of all construction accidents. Did you suffer an i...
