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October 27, 2022
Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers
October 24, 2022
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.
October 24, 2022
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.
October 22, 2022
SCOTUS denies petitions to review case on FCA pleading requirements. Sacramento's Sutter Health settle False Claims Act FCA claims for $13 million. Oklahoma's Carter Healthcare agrees to settle qui tam lawsuit for $22.9 million. SDNY files civil fraud suit against Cigna.
October 22, 2022
The San Francisco FBI office said Friday the public should look out for scammers attempting to defraud individuals seeking federal loan forgiveness.
October 21, 2022
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements - On Monday, October 17, 2022, the US Supreme Court rejected three petitions asking the Court to resolve...
October 1, 2022
Agents have seized 10 million pills nationwide — potentially saving 36 million lives.
July 14, 2022
A federal court ruled the pharmacy must pay $300,000 in fines. The pharmacy is accused of ignoring "red flags" of drug abuse and drug-seeking behavior.
July 8, 2022
FBI Charlotte has launched a cybersecurity awareness campaign to educate private sector businesses and organizations in North Carolina about the growing threat of cyberattacks.
July 1, 2022
A Secret Service agent has cast doubt on White House aide Cassidy Hutchinsons testimony where she claimed Trump lunged for the wheel during the January 6 protest in Washington DC.