False Claims
Minneapolis father and son duo accused of filing millions in false federal tax claims - KIMT
MINNEAPOLIS, Minn. — A father and son from the Minneapolis area are facing federal charges for allegedly running a tax fraud scheme that filed millions of dollars in false refund claims. LaMar Jav...
Read moreFederal Health Care Fraud Takedown Targets 455 Defendants and $6.5 Billion in False Claims - Neosho Daily News
We're really sorry about this, but it's getting harder and harder to tell the difference between humans and bots these days. Please complete the captcha below to prove you're a human and proceed to...
Read moreSouth Florida man arrested in Cyprus for alleged $3.7 billion Medicare fraud - WPBF
A South Florida man is facing federal charges after authorities say he was involved in a massive Medicare fraud operation worth billions of dollars. According to the U.S. Department of Justice, Ib...
Read moreA Pearland-connected case may be the most staggering allegation in healthcare fraud takedown - KHOU
You don't have permission to access "http://www.khou.com/article/news/local/houston-health-care-fraud-takedown-pearland-medicare-fraud/285-dfa66d51-15c4-41dc-a92f-8641d818ad61" on this server. Ref...
Read moreLouisville healthcare companies charged in federal fraud crackdown, DOJ says - WDRB
LOUISVILLE, Ky. (WDRB) — Several Louisville residents and two Louisville-based companies are facing federal charges as part of a nationwide healthcare fraud enforcement operation announced Tuesday...
Read moreAlabama-based defense contractor settles to resolve liability under False Claims Act - WBRC
BIRMINGHAM, Ala. (WBRC) - An Alabama-based defense contractor has agreed to settle after it was found they did not comply with federal cybersecurity requirements. The Department of Justice (DOJ) a...
Read moreAlabama-base defense contractor settles to resolve liability under False Claims Act - WBRC
BIRMINGHAM, Ala. (WBRC) - An Alabama-based defense contractor has agreed to settle after it was found they did not comply with federal cybersecurity requirements. The Department of Justice (DOJ) a...
Read moreFeds accuse several Californians of defrauding Medi-Cal, Medicare with false claims - East Bay Times
Federal officials have charged seven people across Southern California accused of defrauding government-funded healthcare programs like Medi-Cal and Medicare of millions of dollars and accused seve...
Read moreFact check: Trump’s false and unproven claims about the Reflecting Pool - CNN
President Donald Trump has created a murky mess of unproven claims and provably false claims about the Lincoln Memorial Reflecting Pool. Trump began asserting over the weekend, without providing e...
Read moreFalse Claims
Bizman faces perjury over claims against prosecutors - sunstar.com.ph
Acting Cebu City Prosecutor Jo-ana Marie Desuyo charged Cebu-based businessman Mark Y. Yu with perjury under Article 183 of the Revised Penal Code over false statements in an affidavit accusing t...