False Claims
Verified Misinformation: 'Blue Check' Twitter Accounts are Flooding the Platform with False Claims - Newsweek
Twitter's "blue check" used to signal author authenticity. Now, it's a way for peddlers of misinformation to appear trustworthy. Dozens of well-known purveyors of misinformation — many of whom wer...
Read moreThe Sixth Circuit Adopts Narrow Interpretations of “Causation” and ... - JD Supra
On March 28, 2023, the Sixth Circuit issued an important False Claims Act (“FCA”) decision in U.S. ex rel. Shannon Martin, et al. v. Darren Hathaway, et al., No. 22-1463, which (1) adopted a “but-...
Read moreOpinion: Don’t fall for false claims about Climate Charter - El Paso Matters
By Kathleen Staudt The Climate Charter on May’s ballot has generated polarizing debate and fear-mongering. Local media coverage has tended to be more of the “he said-she said/they said-they said” ...
Read moreIndiana Owner of D.C.-area Tax Preparation Business Pleads Guilty ... - CPAPracticeAdvisor.com
An Indiana woman pleaded guilty in federal court last Friday in the District of Columbia to conspiring to file false tax returns and related charges. According to court documents and statements ma...
Read moreDonald Trump indictment: What to know about falsifying business records - ABC News
Trump's legal fate hinges on a rarely discussed white-collar crime. 5:55Andrew Kelly/Reuters Several hot-button legal inquiries loom over former President Donald Trump -- everything from election i...
Read moreSearch Sanctioned Providers - Health.mil
Note The following provider sanction database contains information that relates only to providers whose sanction originated at TRICARE. For information regarding providers listed on DHHS's sanction...
Read morePenCom Reports ASSOPEP To Security Agencies For 'False' Claims ... - The Whistler Newspaper
Nigeria’s pension industry regulator has warned industry players of the ‘illicit’ activities of the Association of Pension Desk Practitioners of Nigeria (ASSOPEP). Advertisement The National Pensi...
Read moreCider Mill Owners Claim Harassment from Neighbors Prompted ... - KPQ
Co-owners of the historic Cider Mill in Cashmere, Kevin and Stephanie Van Reenen, recently moved out of Cashmere due to alleged harassment from their neighbors. The Van Reenen couple bought the Cid...
Read moreAdvanced Bionics Must Pay $12.6 Million to Settle Medicaid Fraud ... - JD Supra
Advanced Bionics Corporation—a manufacturer and distributor of cochlear implants—entered settlements with six AGs to resolve allegations that the company violated federal and state False Claims A...
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False Claims Act Roundup Series: Q2 2026 – Federal and State Agencies Use Data to Operationalize Enforcement - jdsupra.com
In our Q1 2026 update, we reported on the Trump Administration’s new fraud-enforcement initiatives — the creation of the FCA Working Group, the National Fraud Enforcement Division, and the White H...