When healthcare providers and other government contractors are subject to scrutiny for bills submitted to the government, it is often the result of a whistleblower complaint filed under the qui tam...

The FBI searched former President Donald Trump's Mar-a-Lago estate on Aug. 8 as part of a federal investigation into allegations that he took classified documents from the White House after leavin...

Des Moines, Iowa – A federal grand jury in Des Moines returned an indictment on October 18, 2022, charging an Ottumwa man and woman with sixty fraud and tax charges. As alleged in the indictment, T...

By Michael Balsamo and Mary Clare Jalonick | Associated Press WASHINGTON — The House Jan. 6 committee is interviewing Hope Hicks, a longtime aide to former President Donald Trump, according to a p...

FBI Poster for Justin Costello FBI The former fugitive accused of posing as a billionaire, a Harvard MBA and an Iraq War vet to scam people out of $35 million was ordered detained without bail pen...

"Beat the cheat," urges a video recruiting military veterans to the effort. Military planes dropping bombs, battleships at the ready, scores of soldiers marching in the streets -- and across the sc...

NEWARK, N.J. – A construction contracting company and the company’s president have agreed to collectively pay $400,000 to resolve allegations they violated the False Claims Act (FCA) by circumventi...

If Your Time is short • President Joe Biden’s student debt forgiveness plan didn’t pass Congress. Instead, he is seeking to implement it by administrative action. • Although online applications f...

Given the volume of funds that were quickly dispersed during the COVID-19 pandemic, there were plenty of new areas for fraud and abuse. The Department of Justice (“DOJ”) initially set its sights o...