In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.

Dipak Misra, C.J.I., A.M. Khanwilkar and Dr. D.Y. Chandrachud, JJ. Citation: MANU/SC/0022/2018,AIR 2018 SC 612.

The Florida Attorney General’s Office’s Medicaid Fraud Control Unit secured more than $2.2 million for the Florida Medicaid ...

The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

A controversial decision from 2024 and insurance law may help companies facing investigations and qui tam lawsuits brought by ...

A Florida pharmaceutical company and its CEO have agreed to pay over $350,000 to the Florida Medicaid program as part of a multistate settlement resolving ...

On his first day in the Oval Office, President Donald Trump signed an executive order that attempts to slow the growth in the ...

GOP state Rep. Rachelle Smit, a former local clerk, continues to spout false claims about the 2020 election. She’s now the chair of the Michigan House’s newly renamed Election Integrity Committee.

No, a debt collector cannot legally make false statements about your debt. Still, some debt collectors will resort to these ...

The Medicaid Fraud and Residential Abuse Unit receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $1,332,724 for Federal fiscal year ...

I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...