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Despite signs of a retrenchment in some of the traditional areas of white collar enforcement under the Trump administration, the U.S. Department ...
American universities are facing another threat from the Trump administration, which intends to use a civil anti-fraud law to ...
Deputy Attorney General Todd Blanche issued a memorandum titled Civil Rights Fraud Initiative announcing the Department of ...
President Trump’s political appointees at the department cited antisemitism on campuses as justification for using the law, ...
American defense contractor L3 Technologies Inc. will pay tens of millions in fines after admitting to submitting a slew of ...
The Trump administration wants to use the False Claims Act, a law meant to target fraud by government contractors and federal ...
L3Harris doesn't admit liability for the government's claims, according to a court filing. It has agreed to pay $62 million to settle the allegations, including $40 million in restitution.
The company and its owner have entered into a civil settlement agreement with the U.S. for violating the False Claims Act ...
The U.S. Court of Appeals for the Eleventh Circuit has concluded that a successful False Claims Act (FCA) claim should ...
In a memo, Deputy Attorney General Todd Blanche said that the False Claims Act –– part of the government’s establishment of the Civil Rights Fraud Initiative –– will be enforced “when ...
The best criminal justice reporting tagged with "False Claims Act," curated by The Marshall Project.
The False Claims Act will be enforced “when a federal contractor or recipient of federal funds knowingly violates civil rights laws,” Deputy Attorney General Todd Blanche says in a memo.
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