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Former Obama aides say they have to balance between unnecessarily giving oxygen to unfounded Trump administration claims and ...
A group of anglers got President Donald Trump's attention in a long-running campaign to protect a lesser-known forage fish in ...
Crocs Urges SCOTUS Justices to Address 3-2 Circuit Split on False Claims About Intangible Properties
Shoe brand Crocs, Inc. filed a petition this week asking the U.S. Supreme Court to review a Federal Circuit decision it says ...
A Houston family claims they were defrauded of $15,000 by an immigration attorney who filed a fraudulent domestic violence relief application, leading to the husband's deportation ...
Recent enforcement actions by U.S. agencies overseeing customs payments and export control laws indicate increased scrutiny of business transactions between U.S. and Chinese companies.
The court held that, in the context of a motion for summary judgment, Credit One Bank’s investigation into Khalilah Suluki’s claims that her mother, Khadijah Suluki, stole her identity was reasonable ...
On May 19, the Department of Justice announced a new “Civil Rights Fraud Initiative,” which will utilize the False Claims Act to investigate and pursue claims against recipients of federal funds that ...
Deputy Attorney General Todd Blanche published a memorandum with the subject “Civil Rights Fraud Initiative.”1 The memorandum states that “[o]ne of the most effective ways” the Department of Justice ...
Defamation suits tied to wrongful termination are difficult to win, and Ameer’s case faces steep hurdles, Lawrence Bluestone, ...
The legislation will protect public funds, empower whistleblowers, and bring Pennsylvania in line with the rest of the ...
DOJ-HHS Announces False Claims Act Working Group, Emphasizes Healthcare Fraud Enforcement Priorities
The Trump administration recently announced the renewal of a new cross-agency collaboration between the Department of Justice (DOJ) and the ...
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