The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

Regulators and lawmakers continue to intensify scrutiny of private equity (“PE”) ownership of healthcare providers and government contractors at ...

A U.S. appeals court heard dueling arguments on Friday on the legality of the federal False Claims Act’s whistleblower ...

HART filed a counterclaim against Hitachi, alleging breach of contract and violation of Hawaii's False Claim Act.

HART is seeking millions of dollars in damages in response to the contractor’s second lawsuit against HART filed on Nov. 17.

Pharmacy benefit managers (PBMs) manage prescription coverage for health plans and big employers. They decide which medicines are covered and at what price, negotiate discounts with drug makers, and ...

The Justice Department’s Commercial Litigation Branch has turned up the heat on vendors who are not complying with federal ...

The Department of Justice (DOJ), via messaging from its leadership, has made clear it will prioritize and pursue aggressive civil False Claims ...

Recovery Centers of America pays $2 million to settle allegations of mismanaging controlled substances and subpar treatment ...

Honolulu's rail authority is alleging Hitachi Rail Honolulu JV knew the claims it made in its lawsuit last month were 'false ...

Next Bio-Research Services has agreed to pay at least $758,000 to settle allegations that it paid illegal kickbacks.

In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent ...