William Smith is accused of taking more than $40 million from the nonprofit, spending it on a lavish lifestyle that included ...
The United States District Court for the Northern District of Indiana has selected one of the district's law clerks to ...
The justices on Monday added four new cases, involving the venue for challenges to the Environmental Protection Agency’s ...
Joseph Cole Barleta has pleaded guilty to racketeering conspiracy related to the Par Funding investment fraud.
A recent ruling in a Florida False Claims Act case may give the Supreme Court the opening it has wanted to review a key ...
The federal False Claims Act (“FCA”) is the United States’ primary civil tool for prosecuting fraud against the government.
Lawyers for Donald Trump asked a federal appeals court to give them a second chance to argue that the former president’s New ...
State Supreme Court races have drawn floods of cash in recent years, motivated in large part by abortion rights and redistricting heading back to the states. In 2023, tens of millions of dollars ...
On September 30, 2024, a federal district court in Florida held the qui tam enforcement provision of the False Claims Act (“FCA”), which ...
A U.S. appeals court on Monday appeared likely to reject a challenge by environmental groups to the Biden administration's ...
The move to Florida is all but set, waiting only for the seal of approval from a federal judge to make it all official.
District court judges Dan Wilson of Kalispell and Katherine Bidegaray of Sidney are facing off in the nonpartisan race to ...
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