In this post, I noted that the notes from the March 6, 2017 meeting at which Dana Boente was briefed that the investigation into Alfa Bank might show the decisions the FBI would have made knowing...

NEWARK, NJ — An information technology service provider to the United States military recently agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing it...

Supreme Court rules Chang committed 19 counts of false accusations, three counts of fraud, 1 count of extortion TAIPEI (Taiwan News) — Chang Shu-ching (張淑晶), who has been dubbed "Evil Landlady" b...

To the editor: Trúc Nguyen’s letter on May 6 masquerades as a letter of support for West Stockbridge Select Board candidate Andy Potter, when in actuality it is a disparaging attack on The Foundr...

Attorney General Rokita’s lawsuit targets federal rule change making it easier for aliens to obtain asylum through false claims Attorney General Todd Rokita is defending Hoosiers with another leg...

SD Rep.

Omaha, Nebraska (CNN)Allegations of sexual misconduct by eight women against Nebraska Republican Charles Herbster, and former President Donald Trump's defense of him, have brought national attent...

Headlines that Matter for Companies and Executives in Regulated Industries Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employee...

“The unicorn Lusha, in which we invested when it first started out, has been taken from us fraudulently.” That is what investment firm Plus Ventures, headed by veteran entrepreneur Yossi Moldawsk...