One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The Centers for Medicare & Medicaid Services placed a hold on more than $867 million in scheduled Medicaid payments for California and more than $200 million for Minnesota, on top of $1.3 billion and ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

Sam Bankman-Fried asks the Supreme Court for a new trial and relief from an $11.02B forfeiture. What the petition argues and ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid ...

Washington — The Department of Homeland Security's top lawyer on Tuesday directed Immigration and Customs Enforcement attorneys to aggressively pursue administrative fraud cases against immigration ...

A Muskegon County woman convicted of stealing disaster relief for victims of 2022's Hurricane Ian has been sentenced. Toni Fisher, 61, was given six months in prison by a federal court judge in Grand ...

The Victims' Recovery Law Center Explains the Civil Accountability Mechanism Behind False Claims Act Litigation and the Retaliation Protections Available to Employees Who Report Institutional Fraud ...

The U.S. Department of Justice is increasingly turning to the False Claims Act to pursue companies accused of evading customs duties, a trend legal experts say is likely to accelerate as tariffs ...

The General Services Administration claims it has uncovered more than $13 billion in suspected fraud by federal contractors since launching its anti-fraud task force in March. The White House Task ...