False Claims
Williamstown Man Charged With Filing False IRS Claims: Feds - Patch
The alleged crimes occurred in several different tax years, the U.S. Attorney General's office says. CAMDEN, NJ – A Williamstown man was arrested Thursday on charges related to filing false claim...
Read moreMany making false claims of restoring Art 370 for winning elections: Altaf Bukhari - Greater Kashmir
Front Page He stated that Shopian has witnessed unprecedented times and now the time has come to change the narrative by making the people of Shopian empowered, self-sufficient and pave the way f...
Read moreOklahoma City Man Pays Nearly $123000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled - Department of Justice
OKLAHOMA CITY – David Lehman ("Lehman"), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced Unit...
Read moreAngelica Soule, third Frank's Taxi Medicaid fraud suspect, pleads guilty - Foster's Daily Democrat
[email protected] CONCORD — Angelica Soule, 35, of Farmington, is the third person and second accused conspirator involved with Frank's Taxi of Somersworth to plead guilty in Medicaid fraud case....
Read moreDisciplinary counsel recommends reprimand for St. Louis circuit attorney - St. Louis Post-Dispatch
Disciplinary counsel recommends reprimand for St. Louis circuit attorneySt.
Read moreIn letter, DePerno accuses Leonard of 'egregious violation,' reveals investigation - Detroit News
Lansing — Republican attorney general hopeful Matt DePerno accused his GOP convention opponent Tom Leonard of violating attorney-client privilege while revealing an investigation into his own con...
Read moreAnalysis | How the GOP learned to stop worrying and love 'stolen' election claims - The Washington Post
Making her case to Republican voters before next month’s primary in her state, Alabama Gov. Kay Ivey (R) released a new ad succinctly capturing how Donald Trump’s false claims about the 2020 elec...
Read moreJeffrey Epstein repeatedly described Prince Andrew as 'an idiot,' bombshell book claims - New York Post
Jeffrey Epstein repeatedly called Prince Andrew “an idiot” behind his back, according to a bombshell new book by Tina Brown. Brown — a high-powered journalist who previously edited Vanity Fair, T...
Read moreFalse Claims
BMA Warns Of False Claims By Custody Life - Bernews
The Bermuda Monetary Authority [BMA] has warned that an entity calling itself Custody Life Bermuda Ltd has falsely claimed to be licensed and regulated by the Authority, and has added the company t...