Headlines that Matter for Companies and Executives in Regulated Industries On June 27, a Houston federal district court judge indicated that a $140 million healthcare fraud case, which ended in mi...

LOS ANGELES – A former Malibu resident who defrauded several individuals out of more than $3 million with bogus claims he had access to stock shares of Alibaba prior to its initial public offering ...

LAKEVILLE — After six months, Paul Little finally cashed in his lost $3 million winning lottery ticket — a little slip of paper which became the focus of an investigation into alleged lottery larc...

This follows reports of false claims by some firms even as the government plans to promote organic food. Organic tea, pulses, oil and jaggery powder are the most popular, followed by milk products....

The Federal Trade Commission (FTC) has taken action against a group of clothing accessories companies based in Massachusetts and New Hampshire, US along with their owner, Thomas Bates, for mislead...

A Massachusetts man claimed his $3 million lottery prize recently after officials said a convenience store clerk tried to steal the ticket. Last week, Carly Nunes pleaded not guilty to one count e...

A Massachusetts man claimed his $3 million lottery prize recently after officials said a convenience store clerk tried to steal the ticket. Last week, Carly Nunes pleaded not guilty to one count e...

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Videos of troops and military equipment moving through downtown Philadelphia spread online last month, sparking false claims on social media platforms that the U.S. government was preparing to invo...

FHA, VA, Reverse News and Training; EverBank Name to Return; Movement Mortgage v DOJ in False Claims Violation?