Before filing a criminal or civil action under the False Claims Act, or FCA (31 U.S.C. § 3729), the United States Department of Justice (DOJ) can start with a civil investigative demand or CID. Si...

and the mother of a player who led an unsuccessful class action accusing the coach of failing to disclose sex abuse allegations, claiming in Illinois state court that they knew the core allegations...

A Houston-area pharmacist and business owner is under investigation for defrauding the Federal Employee Compensation Act program out of around $53.8 million, according to a petition filed in federa...

The claim: Passenger aboard Titan submersible was the vice chairman of the World Economic Forum A June 22 Facebook post (direct link, archived link) features a video of a man making claims about pa...

Paul Ehlen, majority owner of Bloomington-based Precision Lens, died Tuesday morning in a private plane crash in Montana — just months after being found guilty of violating the federal anti-kickba...

Since the Justice Department released its 37-count indictment against Donald Trump earlier this month, the consensus has been that the ex-president is legally f--ked. “If even half of it is true,”...

On June 16, 2023, the Supreme Court ruled in United States ex rel. Polansky v. Executive Health Resources, Inc., that (i) under the False Claims Act, the government may move to dismiss a False Clai...

Nicki Minaj Issues Stern Warning To Blogs While Shutting Down ...

ROCKVILLE, MD — Four Maryland residents, including three from Rockville, were indicted Tuesday for their involvement in a scheme to file false unemployment insurance claims worth more than $700,00...