False Claims
‘That was a mistake’: Mehdi challenges Israeli adviser Mark Regev on false Israeli Claims - MSNBC
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Read moreState says pronoun law is already 'clear' after Orange County ... - Florida’s Voice
TALLAHASSEE, Fla. – The Florida Department of Education responded to Orange County Public Schools after the district sent a letter asking for clarification about a new law regarding pronoun usage ...
Read moreArizona sheriff makes arrest in 'sophiticated' insurance scam - 12news.com KPNX
Arizona sheriff makes arrest in 'sophiticated' insurance scam12news.
Read moreSan Diego Businessman Pleads Guilty in Multi-Million Dollar Covid ... - Department of Justice
San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid ...
Read moreChild Murderer Convicted of False Claims of Military Service | Crime - News8000.com - WKBT
Opening https://www.news8000.com/news/crime/new-convictions-for-tomah-man-spending-life-in-prison-for-beating-3-year-old-to/article_70879bb6-84be-11ee-991b-eb2100dc39b0.
Read moreTomah man convicted in child beating death now sentenced for ... - WXOW.com
Opening https://www.wxow.com/news/crime/tomah-man-convicted-in-child-beating-death-now-sentenced-for-false-claim-of-military-service/article_a75e7930-84bd-11ee-8abb-230ab98d2b31.
Read moreUPDATE: Former DCSO jailer gets homework as part of punishment ... - Dawson Community News
UPDATE: Former DCSO jailer gets homework as part of punishment ...
Read morePandemic-Related Employee Retention Credits: Increasing IRS ... - JD Supra
The IRS continues to focus on combating perceived fraudulent claims relating to the COVID-19 pandemic-era Employee Retention Credits (ERCs). On Oct. 19, the IRS announced a special process allowin...
Read moreUsing Whistleblower Laws to Hold Polluters Accountable | Kohn ... - JD Supra
Using Whistleblower Laws to Hold Polluters Accountable | Kohn ...
Read moreFalse Claims
$25 Million False Claims Act Settlement Against Global Consulting Firm Signals DOJ Fraud Division’s Continuing Scrutiny of Employment Practices - Dentons
Last month, the DOJ issued a memorandum announcing its priorities for the newly-created National Fraud Enforcement Division (“Fraud Division”), signaling the administration’s intent to create a sin...
