False Claims
20 witnesses to testify against ex-Perlis MB in RM1.18m false claims ... - Malaysiakini
20 witnesses to testify against ex-Perlis MB in RM1.18m false claims ...
Read moreEnvelopes with fentanyl or other substances were sent to several ... - NPR
WASHINGTON — Authorities were hunting Thursday for whoever sent suspicious letters — including some containing fentanyl — to elections offices in at least five states this week, delaying the count...
Read moreFMC ALERT: Bragar Eagel & Squire, P.C. Announces that a Class ... - Business Wire
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Read moreSham Conviction Overturned for Villages Politician Railroaded by ... - The Intercept
Sham Conviction Overturned for Villages Politician Railroaded by ...
Read moreCourt debates free speech protections for election lies — including ... - POLITICO
Court debates free speech protections for election lies — including ...
Read moreFormer Malibu man gets 188-month sentence in $3M pre-IPO tech investment scheme - OCRegister
LOS ANGELES — A former Malibu resident was sentenced Thursday to nearly 16 years in prison for defrauding several people out of more than $3 million with bogus claims he had access to stock shares...
Read moreFormer Malibu man gets 188-month sentence in $3M pre-IPO tech investment scheme - Daily Breeze
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Read moreFormer Malibu man gets 188-month sentence in $3M pre-IPO tech investment scheme - LA Daily News
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Read moreEx-prosecutor returns to law firm Crowell after brief Quinn Emanuel ... - Reuters
Nov 9 (Reuters) - U.S. law firm Crowell & Moring said Thursday it has re-hired Michael Shaheen, seven months after he left the firm to help lead a new False Claims Act practice at Quinn Emanue...
Read moreFalse Claims
Santa Clara man lied when buying nearly a dozen guns, prosecutors say - The Mercury News
A Santa Clara man made his first appearance in federal court on Friday to face charges that he lied about his history of mental illness when buying nearly a dozen guns, including plans to commit a...