HOUSTON – A local woman has been ordered to federal prison following her convictions on seven counts of aiding and assisting in preparing false tax returns, announced U.S. Attorney Alamdar S. Hamda...

Topline The Sound of Freedom, a film based on a former government agent’s pursuit to rescue child sex trafficking victims, is a hit at the box office and a darling among right-wing audiences, but i...

Federal prosecutors in New York City have indicted a co-director of a Maryland-based think tank on a host of charges stemming from what they allege was his unregistered advocacy of Chinese causes w...

DETROIT – A Detroit resident pleaded guilty today to engaging in an extensive unemployment fraud conspiracy with a former State of Michigan Unemployment Insurance Agency contract employee, whereby ...

On June 21, Attorney General Rob Bonta, with the U.S. Department of Justice, announced a $3.8 million settlement with a Riverside skilled nursing facility, Alta Vista Healthcare & Wellness Ce...

According to the Supreme Court, in False Claims Act “qui tam” suits, the federal government can move for dismissal of a case over the relator’s objection even outside of the “seal period.” A key...

Lags Spine & Sportscare Medical Centers and its owner, Francis Lagattuta, MD, have agreed to pay $11.4 million to resolve allegations that they submitted false claims related to spine surgeries...

California Doctor and Medical Practice Agree to Pay $11.4 Million to ...

Practice Note Third Circuit Adopts 5:00 PM Filing Deadline https://www.ca3.uscourts.gov/sites/ca3/files/PublicNoticeRegardingDeadlineRule.pdf Effective July 1, 2023, the Third Circuit amended its ...

MyPillow is going broke. The pro-Trump company announced recently that it will be forced to auction off an expansive amount of equipment after networks and prominent retailers severed ties with th...