An Australian pharmacist has seen a dozen cars seized, including multiple supercars, as part of an investigation into allegedly making millions of dollars by filing false claims. According to the ...

GlobalAutoIndustry.com’s latest Audio Interview "Importers in U.S. Beware: DOJ Escalates Customs Fraud Enforcement Under FCA – the False Claims Act" features Jennifer Beidel. She is a former SDNY ...

False claims and consequencesJNS.

Gaming company issues addendum to fact sheet published two weeks ago Says Vora claims regarding executive compensation aren’t “based on the facts readily available in our public disclosure” In ...

On May 19, 2025, the US Department of Justice (DOJ) announced the formation of a Civil Rights Fraud Initiative, signaling a significant expansion of its use of the False Claims Act (FCA) to investi...

CAMAS, Wash. (KPTV) - A driver is facing multiple charges following a deadly wrong-way crash on State Route 14 late Monday night, according to the Washington State Patrol. The crash occurred just b...

Former company owner, ex-CFO nabbed over RM8.

The European Union has issued a stark warning to Chinese fast-fashion giant Shein, threatening the company with hefty fines for allegedly deceiving consumers and violating EU consumer protection l...