America June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of a technology and bitcoin holding company to settle…
America November 30, 2023
German Tool Co Pays $1.9M To End Customs Fraud Case
In a high-stakes game of international trade and deception, a renowned German toolmaker has agreed to a $1.9 million settlement,…
Financial Investigations September 8, 2021
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation
BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve its alleged…
High Profile Court Cases July 26, 2020
Whistleblower Andrew Scollick qui tam case to proceed
A precedent-setting False Claims Act (FCA) lawsuit initially filed in 2014 by whistleblower Andrew Scollick, will proceed in Federal court.…
U.S. News September 26, 2019
READ: Whistleblower Complaint against President Donald Trump
The House Intelligence Committee released on Thursday the declassified whistleblower complaint that led Speaker Nancy Pelosi to launch an impeachment…
U.S. News September 25, 2019
Congress receives whistleblower complaint that fuels impeachment inquiry against Trump
The Office of the Director of National Intelligence (DNI) delivered a whistleblower complaint to the U.S. Congress on Wednesday. The…
Investigates September 24, 2019
Trump mocks growing impeachment calls “ridiculous” and “witch hunt”
President Donald Trump derided the growing demand from House Democrats to begin an impeachment proceedings against him, calling it “ridiculous”…
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