On May 19, 2025, the U.S. Department of Justice (DOJ) unveiled the Civil Rights Fraud Initiative, a new enforcement strategy aimed at leveraging ...

A Frisco physician will pay $3.5 million to settle government accusations that his clinic sought reimbursement for COVID-19 ...

The U.S. Department of Justice (DOJ) announced the creation of the Civil Rights Fraud Initiative in a Memorandum issued on May 19, 2025. According ...

Amid ongoing policy shifts in Washington, the federal government’s interest in pursuing civil cyber-fraud cases appears to be ...

At a Glance The Department of Justice (DOJ) will use the False Claims Act (FCA) to investigate and pursue claims against ...

The Justice Department will use a law typically used to punish corrupt recipients of federal funding to pressure universities ...

The Trump administration wants to use the False Claims Act, a law meant to target fraud by government contractors and federal ...

CLARKSBURG, W.Va. — A labor union based in Clarksburg has agreed to just under $270,000 to settle allegations that they ...

Officials: Five NJ pharmacies will pay $1.935M to settle claims they falsely billed Medicare and Medicaid for medications ...

American defense contractor L3 Technologies Inc. will pay tens of millions in fines after admitting to submitting a slew of ...

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.