The U.S. Department of Justice (DOJ) on Feb. 7, 2023, released its annual statistics for its civil False Claims Act (FCA) and fraud cases from the 2022 fiscal year (FY). Up front, we see the follo...

JEFFERSON CITY, Mo. – Two Columbia, Mo., residents pleaded guilty in federal court today to their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered ...

A New York appeals court reinstated defamation claims against Rudy Giuliani and Fox News personality Jeanine Pirro over false claims they made about voting fraud in the 2020 presidential election....

The claim: There aren't any humans on the International Space Station A Feb. 5 Instagram video shows a man speaking about NASA's International Space Station in between an array of clips showing as...

In a battle against fake news, Google is launching a new campaign across Europe. The tech giant plans to release short videos showing the mechanisms at play behind disinformation. The videos will ...

This is the first in our 2023 series examining important trends in white collar law and investigations. Up next: criminal tax enforcement. The False Claims Act (or “FCA”) continued to drive signif...

The claim: Michigan State shooting suspect is 'Lynn Dee Walker' A Feb. 13 Facebook post (direct link, archive link) shows two photos of a white man in dark-rimmed glasses and a black shirt. "#BREA...

Since the implementation of the 60-day Rule requiring the return of overpayments within 60 days of identification, Part A and B providers have been deemed to have identified an overpayment when, u...

For Immediate Release: Contact: Moira Colley 202-483-7382 Less than one hour after receiving a letter from PETA demanding that Naadam stop falsely advertising its cashmere products as “cruelty-free...

On February 7, 2023, the Department of Justice (DOJ) announced its annual False Claims Act (FCA) recoveries for fiscal year 2022. DOJ recovered $2.2 billion from a total of 351 settlements and jud...