Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud - Daily Voice
Teaneck Tax Preparer Busted By IRS In $32.
Read moreTeaneck Tax Preparer Busted By IRS In $32.
Read moreIt looks like accusations of sexual assault aren’t gonna stop country music singer Jimmie Allen from getting his bag. In a post to Instagram over the weekend, Allen announced he’s going on tour—a ...
Read moreMartin’s Point Health Care Inc. of Portland, Maine, will pay $22,485,000 to resolve allegations that it violated the False Claims Act, according to the Justice Department on Monday. The company al...
Read moreNEWARK N.J. – A New Jersey tax preparer was arrested today for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax...
Read moreA Maine-based healthcare provider will pay nearly $22.5 million to settle allegations it violated the False Claims Act by knowingly submitting inaccurate diagnosis codes for Medicare enrollees to i...
Read moreSocial media posts claim a video depicts Ukrainian soldiers surrendering to the Russian army. This is false; the clip shows a prisoner exchange between Ukraine and Wagner mercenaries in late May 2...
Read moreWildly popular podcaster Joe Rogan once again pushed the baseless conspiracy theory that the Jan. 6 Capitol insurrection was a false flag orchestrated by the federal government, adding that pro-Tr...
Read moreMartin's Point agreed Monday to pay $22,485,000 in order to resolve allegations that it violated the False Claims Act between 2016 and 2019. WASHINGTON — Martin's Point Health Care Inc. agreed Mond...
Read moreDesigned for busy in-house counsel and compliance professionals, this newsletter seeks to bring you up to speed on key federal and state False Claims Act (FCA) developments, with links to primary ...
Read more1992 Constitution: Indemnity clause, Ex-gratia, etc... Do we still need these?