False Claims
NY Lawmakers OK Reworked Tax Whistleblower Expansion - Law360
New York lawmakers approved a bill that would allow whistleblower actions against taxpayers who fail to file returns, a move that proponents argue would help state officials crack down on tax...
Read moreProud Boys leader Tarrio indicted on U.S. seditious conspiracy charge - Reuters.com
WASHINGTON, June 6 (Reuters) - Enrique Tarrio, the former leader of the right-wing group the Proud Boys, and four of his top lieutenants faced new federal charges of seditious conspiracy on Monda...
Read moreVideo clip of military helicopter crash is from a video game, not the war in Ukraine - PolitiFact
Some videos and photographs that claim to be from the war in Ukraine merit a closer look when they are shared on social media. PolitiFact has found many examples of clips that were sold as real d...
Read moreGupta Brothers Arrested in UAE on South Africa Graft Charges (1) - Bloomberg Law
Two members of the Gupta family have been arrested in the United Arab Emirates, the biggest step yet in South Africa’s fight to bring the kingpins accused of orchestrating the looting of its stat...
Read moreCFPB, FDIC take action on false claims | News by Edition - RESPA News
The Consumer Financial Protection Bureau (CFPB) released an enforcement memorandum that addresses prohibited practices on claims about Federal Deposit Insurance Corp. (FDIC) insurance. Spe...
Read moreMan, girlfriend and her two brothers accused of filing 451 false insurance claims with USPS - News 3 WTKR Norfolk
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Read moreA Myth-Buster's Job is Never Done | EthanolProducer.com - Ethanol Producer Magazine
Despite a wealth of data and decades of science on the benefits of bioethanol, incessant detractors continue to attack the renewable fuel. Fortunately, the facts are on ethanol's side, and we’ll ...
Read moreJustice Department Recovers Fraudulent Transfer of Proceeds Arising from Medical Kickback Scheme - Department of Justice
Justice News Alex Hart Raley Jr., who received millions from an individual subsequently found liable for violating the False Claims Act by paying kickbacks, has agreed to pay $2.3 million to reso...
Read moreOIG Issues Advisory Opinion on Medical Group’s Proposed Employment of Individual Excluded from Participation in Federal Health Care Programs - JD Supra
On May 25, 2022, OIG posted an Advisory Opinion analyzing a medical group’s proposal to employ an individual excluded from participation in federal health care programs to perform marketing tasks...
Read moreFalse Claims
Chinese Embassy claims politicians ‘fabricated, spread false narrative' on alleged link to Sara Duterte - ABS-CBN
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