The False Claims Act (FCA) is here to stay. That is the collective message conveyed through a series of statements, memoranda ...

The False Claims Act says someone who knowingly submits a false claim to the government can be held liable for triple damages ...

The civil complaint accuses Dr. Shayasta Mufti of violating the False Claims Act. The orders she generated cost Medicare more than $500,000.

On July 2, 2025, the Departments of Justice and Health & Human Services announced a joint working group aimed at ...

The Income Tax Department is now cracking down on individuals and entities that facilitate fraudulent deductions and ...

The lawsuit was filed under the False Claims Act, which helps the government combat fraud and requires tripling of damages, ...

The Department of Justice (DOJ) and the Department of Health and Human Services (HHS) have formed a False Claims Act Working Group to strengthen their coordination and better advance priority enforcem ...

In a July 2, 2025, press release, the U.S. Department of Justice (DOJ) announced a new “DOJ-HHS False Claims Act Working Group” (the Working Group) and identified multiple priority enforcement efforts ...

➡️The Income Tax Department has launched a large-scale crackdown on fraudulent claims of deductions and exemptions in Income ...

Despite a fully e-enabled tax administration system, ineffective communication remains a significant hurdle in assisting taxpayers. It has been observed that such ITR preparers often create temporary ...

More than 200 locations are under the scanner, with tax filers, accountants, and other intermediaries suspected of preparing ...