Transgendered Army pilot sues conservative influencer for false posts in deadly crash in D.C. WASHINGTON, D.C. — A transgender Army National Guard pilot has filed a federal defamation lawsuit against a right-wing social media influencer after being falsely identified as the pilot in a deadly aviation…
Hammond Tax Preparer Sentenced to Probation and One Year of Home Confinement for Filing False IRS Returns and Making False Statements to IRS and to Department of Education
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
Employee of the National Oceanic and Atmospheric Administration Charged with Making False Statements to Obtain Security Clearance
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians