SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert and California Attorney General Rob Bonta today announced a nearly $26 million settlement against Central California medical provider Clinica S...

On January 24, 2023, the United States District Court for the Middle District of Florida denied a motion to dismiss a qui tam suit premised on Anti-Kickback Statute (“AKS”) allegations, explaining ...

The claim: Trump's tax returns prove he never donated his salary A Dec. 23, 2022, Instagram post (direct link, archived link) shows a screenshot of a profanity-laced tweet about former President ...

Key Points The 9th Circuit, disagreeing again with the 2nd, 3rd, 5th, 6th, and 11th Circuits, reaffirmed that claims under Section 14(e) of the Exchange Act do not require a showing of scienter. ...

Advanced Energy Industries Inc. must defend itself against a claim that it fraudulently induced the purchase of faulty inverters for solar panels that were installed on the roofs of public schools...

CLAIM: Pfizer has acknowledged in a statement it conducted “gain of function” research as part of its development of a vaccine and a separate medical treatment for COVID-19. AP’S ASSESSMENT: False...

U.S.-based international trade group Cashmere and Camel Hair Manufacturers Institute (CCMI) recently filed a lawsuit against global online marketplace Etsy, Inc. in U.S. District Court for the Dis...

Press Releases (Hartford, CT) – Attorney General William Tong and United States Attorney Vanessa Roberts Avery today announced that Community Mental Health Affiliates, Inc. (“CMHA”), has entered i...

United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has entered into a civil settlemen...

COLUMBUS, Ga. – A Columbus-based tax preparer pleaded guilty in federal court this morning to charges that she submitted false claims for tax credits for her clients and also failed to pay her own ...