Feds charge Westchester businessman in $10M healthcare fraud ...

Gary Leff is one of the foremost experts in the field of miles, points, and frequent business travel -- a topic he has covered since 2002. Co-founder of frequent flyer community InsideFlyer.com, em...

Feds say Grand Canyon University is not as Christian or affordable ...

The federal False Claims Act (FCA) imposes civil liability on anyone who “knowingly presents” a “fraudulent claim for payment” to the federal government. 31 U.S.C. §3729(a)(1)(A). The FCA’s qui tam...

BURLINGTON — An Orlando, Florida, woman, whom officials say is part of a large-scale international fake computer service renewal scam that targeted various victims including at least one Vermont r...

Join us on our WhatsApp Channel, follow us on Instagram, and receive browser alerts for the latest news you need to know. KOTA BARU, Nov 1 — The Malaysian Anti-Corruption Commission (MACC), Kelant...

Where the United States brought suit alleging that the defendant pharmaceutical company violated the Anti-Kickback Statute and the False Claims Act by improperly funneling millions of dollars to a ...

As online commerce continues to surge, chargeback fraud victimizes more and more retailers. Experts report that chargebacks will cost merchants over $100 billion in 2023, and false claims and abus...

Suspended sentence after false claims against bar staff in CorkEchoLive.