KUALA LUMPUR: A Datuk and his brother have been acquitted of 52 charges involving false claims amounting to more than RM1.5mil related to the supply of cooking oil to retail companies. High Court j...
Read moreWASHINGTON (AP) — Misleading claims about the neo-Nazi gunman responsible for Saturday’s mass shooting at a Dallas-area shopping center are reverberating across Twitter, in large part because of T...
Read moreWASHINGTON (AP) — Misleading claims about the neo-Nazi gunman responsible for Saturday's mass shooting at a Dallas-area shopping center are reverberating across Twitter, in large part because of T...
Read moreTwo Kentucky-based businesses have agreed to collectively pay about $1.7 million to resolve allegations they illegally billed Medicaid and Medicare for court-ordered drug testing. One of the accuse...
Read moreThe claim: Chelsea Clinton said it’s ‘time to force-jab every unvaccinated child in America’ A May 8 Instagram post (direct link, archive link) shows a screenshot of an article about Chelsea Clinto...
Read moreFalse Claims Act Fundamentals: Statute Of Limitations - White Collar ...
Read moreNew York Representative George Santos was indicted on May 10 on 13 federal charges, including wire fraud, money laundering, theft of public funds, and lying to Congress. While this was certainly a ...
Read moreUS president will speak in New York on why Congress must avoid default, following a difficult debt ceiling extension meeting at the White House
Read moreThe United States Department of Justice (DOJ) and Department of Homeland Security (DHS), through their joint Trade Fraud Task Force, recently published “A Resource Guide to Trade Fraud Enforcement”...
