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...

The administrators of Scotland's under-fire drinks deposit return scheme were forced to rush and change their website to match up with a false claim Lorna Slater made during a car crash interview....

A Colorado-based laser manufacturer will pay $400,000 to settle a case brought against the company by the Department of Justice under the False Claims Act. Vescent Photonics has agreed to pay $402...

After her initial request was shut down, Kel Mitchell‘s ex-wife is demanding a judge order him to pay back child and spousal support. Tyisha Hampton was married to the former Nickelodeon star from ...

Former Vice President Mike Pence answers questions from the press during a visit to Florida International University (FIU) in Miami, Florida, as part of the book tour for his New York Times bestse...

GWINNETT COUNTY, Ga. — Warrants obtained by Channel 2 Action News could point to a possible connection between a police officer and a 16-year-old whose remains were found months after her disappear...