False Claims
The FTC is pushing back against false 'Made in the USA' claims - The Week
The next time you see a "Made in the USA" label on a product, you might want to think twice about its accuracy. The Federal Trade Commission has been cracking down on what it calls "deceptive" cla...
Read moreEnough is enough: Akothee threatens lawsuit over false accusations - TNX Africa
Kenyan singer, entrepreneur, and philanthropist Esther Akoth better known as Akothee is furious at what she terms “malicious and false claims” regarding an unpaid office desk. In a strongly worded...
Read moreAI in Healthcare: Opportunities, Enforcement Risks and False Claims, and the Need for AI-Specific Compliance - Morgan Lewis
The risks associated with the growth of AI in the healthcare and life sciences industries, as well as recent federal and state activity and enforcement actions, emphasize the importance of understa...
Read moreFraudulent ITR claims under scanner as IT Dept follows data trail to ₹1,045 cr recovery - CNBC TV18
Bogus deductions, fake TDS claims, and fraudulent refunds under taxman's scanner as crackdown expands to 150 locations; masterminds face penalties and prosecution. The Income Tax Department has lau...
Read moreTax Crackdown: I-T Dept Targets Fraudulent Deduction Claims Across 150 Locations - Deccan Herald
New Delhi: The Income Tax Department on Monday conducted a "large-scale" verification operation across 150 locations in the country as part of a tax evasion probe against individuals and entities ...
Read moreIT Dept Cracks Down on Fake Tax Claims, 40,000 Revise Returns Worth ₹1,000 Crore - Newsonair
The Income Tax Department has initiated a large-scale verification operation across multiple locations in the country, targeting individuals and entities facilitating fraudulent claims of deductio...
Read moreHigh-Speed Crash Leads to False Statements, Child Endangerment Charges in Mercer County - Lootpress
MERCER COUNTY, WV (LOOTPRESS) — A high-speed chase ended in a dramatic crash and multiple charges after a driver fled from law enforcement, crashed into a home, and a passenger allegedly lied to o...
Read moreIncome Tax Department launches nationwide crackdown against bogus tax benefit claims - Mint
These rackets are operated by certain people who prepare income tax returns and intermediaries who file them, said an official statement from the CBDT. New Delhi: The Income Tax department has laun...
Read moreDOJ Issues Subpoenas Targeting Transgender Care to Minors: What Health Care Providers Need to Know - JD Supra
In a brief press release published on July 9, 2025, the Department of Justice (DOJ) announced the issuance of more than 20 subpoenas to doctors and clinics as part of investigations into health ca...
Read moreFalse Claims
Toyota dealership sues ex-employees, contractor over alleged $2 million paint scheme - Automotive News
Two former employees of a suburban Boston Toyota dealership allegedly conspired with an auto body contractor to exploit a customer support program designed to fix vehicle paint problems, according...