Previous False Claims Act (FCA) Fundamentals posts have focused on the primary elements of an FCA claim, including falsity, materiality, scienter, and damages. But even if a claim meets all of the...

On April 20, 2023, the Department of Justice (DOJ) announced criminal charges against eighteen defendants for various alleged COVID-19 healthcare fraud schemes. Spanning nine federal districts and ...

(HedgeCo.Net) The United States District Court for the District of Connecticut has entered a final judgment against former Connecticut resident Ronald D. Swanson ordering him to pay over $927,000 i...

They falsified documents to claim severe disability Pair found guilty of filing false claims to receive an allowance. File photo A man and a woman were convicted separately of social benefit fraud ...

The NGO SOS Balkan Route and its founder Petar Rosandic are now accused of spreading messages and posts on social media since April 5 after SOS Balkanroute referred to ICMPD's facility as "the Aus...

Opening https://www.bakersfield.com/ap/news/bragar-eagel-squire-p-c-reminds-investors-that-class-action-lawsuits-have-been-filed/article_81522ed2-32a1-5048-9d72-158a0a8b527f.

A former Navy reservist who told an undercover FBI agent about his admiration for Adolf Hitler and discussed a plan to "wipe out" the nation's Jewish population was sentenced on Monday to four yea...