On Thursday, DOJ’s Civil Division announced FOCUS: the Fraud Oversight through Careful Use of Statistics initiative. The ...
Fiscal year (FY) 2025 was a consequential enforcement year for the False Claims Act (FCA), according to a recent United States Department of Justice (DOJ) release. Settlements and judgments exceeded ...
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 ...
As cybersecurity requirements tighten, the False Claims Act is becoming a key enforcement tool across both military and civilians federal procurement.
HARRISBURG — For more than two decades, state lawmakers from both parties have pushed for a new law to crack down on fraudulent government spending and encourage whistleblowers to come forward. Each ...
The U.S. Department of Justice (DOJ) touted a record $6.8 billion in False Claims Act (FCA) recoveries in fiscal year 2025, but that rearview mirror look greatly derives from investigations and qui ...
"This edition of the Healthcare Enforcement column continues to follow recent developments in United States ex rel. Shea v. eHealth, Inc. et al., 21-cv-11777 (DJC) (D. Mass.), a significant False ...