Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with federal officials over the rules about political involvement and Paycheck ...

Whistleblowers filed 979 qui tam lawsuits under the False Claims Act (FCA) in Fiscal Year 2024—the highest number in a single year and 35% more ...

Legendary Yankees closer Mariano Rivera and his wife Clara have been accused in a lawsuit of covering up the sexual abuse of a child “to avoid the potential scandal” for a church they helped found in ...

Three whistleblowers couldn’t revive False Claims Act allegations that HCL Technologies Ltd. and HCL America Inc. underpaid taxes to the US government after securing visas for workers from India, the ...

Government agencies may be eager to exercise their enhanced authority to investigate and pursue contractors under provisions ...

Overstating the involvement of AI in products or processes in order to capitalise on the hype surrounding it is the latest ...

A grand jury has indicted Unified School District Trustee AngelAnn Flores on charges of embezzlement and making false ...

A federal judge dismissed the claims of a former Loveland city employee last week who alleged a conspiracy by her employer to ...

The new rules are part of the country's efforts to battle environmental marketing practices that could mislead consumers.

Under the cover of a limited liability corporation, a former faculty member of Colorado Technical University sued her employer in 2021, revealing a scheme obtaining federal aid off inflated credit ...

Highlights FCA settlements and judgments exceeded $2.9 billion in FY 2024 Healthcare fraud remained a leading source of FCA ...

The Department of Justice (DOJ) filed a lawsuit late last week against Walgreens alleging the company and its subsidiaries ...