PHOENIX, Ariz. – Anthony Henry Williams, 52, of Surprise, Arizona, was found guilty on January 11, 2023, by a federal jury of one count of Conspiracy, seven counts of False Claims to the IRS, eight...

Larry Ray convicted in April of sex trafficking and racketeering stemming from abuse of young women at Sarah Lawrence College This article contains descriptions of abuse. A financial fraudster wh...

The E.U. and the U.S. are moving to more heavily police climate claims such as ‘recycled’ and ‘sustainable’ T-shirts that are “sustainable,” detergent that is “eco-friendly”: consumers are increas...

False Claims Act — an overview January 20, 2023 - The False Claims Act ("FCA") imposes criminal and civil penalties for falsely billing the government, over-representing the amount of a delivered ...

Ruling is boost for Desantis ahead of 2024 US election Florida law grants governors latitude in executive authority A federal judge declined to reinstate Florida prosecutor Andrew Warren, after G...

A lawsuit challenging the law claims it disenfranchises some voters, while supporters claim it's a secure method to protect against voter fraud. OHIO, USA — All Ohioans will be required to have a s...

Lewisville, TX (KPLC) - Two Texas men and a Lake Charles man have been accused of a conspiracy to defraud the U.S. government by paying to receive health care kickbacks, amounting to at least $107 ...

Lewisville, TX (KPLC) - Two Texas men and a Lake Charles man have been accused of a conspiracy to defraud the U.S. government by paying to receive health care kickbacks, amounting to at least $107 ...

On the face of it, the photograph of the man standing proud, apparently by his front door, is unremarkable. However, for the team at the Department for Work and Pensions (DWP) charged with stemmin...

Arizona can ban abortions sought because a fetus has been diagnosed with a genetic anomaly, after a federal judge held an early challenge to it was premature. The US District Court for the Distric...