OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, com...

OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, com...

ORANGE, NJ - Tiffany Marsh, a 45-year-old resident of Orange, New Jersey, has been sentenced to 21 months in prison for her involvement in defrauding insurers through the submission of fraudulent ...

In a resounding unanimous 9-0 decision, the Supreme Court rejected the argument that a defendant’s subjective belief is irrelevant under the False Claims Act (FCA) when evaluating whether a defend...

The makers of Roundup, the world’s top weedkiller, will pay $6.9 million for violating an agreement with the state of New York to stop making false claims about the safety of its best-selling herb...

Two pharmacies will pay at least $7.4 million to resolve allegations they violated the False Claims Act by adding unnecessary drugs to patient prescriptions to boost reimbursement, and by routinel...

Brandon Jackson, a Microsoft site reliability engineer, says an errant report of racist abuse from an Amazon delivery driver led to the suspension of his Amazon account and the consequent inoperabi...

The Justice Department announced today that Smart Pharmacy, Inc., SP2, LLC, and owner Gregory Balotin have agreed to pay at least $7.4 million to resolve lawsuits filed in Jacksonville, Florida, al...

Here are five healthcare antikickback cases to know from the last month: 1. A North Carolina mental health clinic owner pleaded guilty to a $4.7 million Medicaid fraud scheme in which he submitted ...