The unsealing of the documents comes after Donald Trump failed in a final attempt to delay the release until after the ...

A recent ruling in a Florida False Claims Act case may give the Supreme Court the opening it has wanted to review a key ...

William Smith is accused of taking more than $40 million from the nonprofit, spending it on a lavish lifestyle that included ...

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 ...

Joseph Cole Barleta has pleaded guilty to racketeering conspiracy related to the Par Funding investment fraud.

District court judges Dan Wilson of Kalispell and Katherine Bidegaray of Sidney are facing off in the nonpartisan race to ...

On September 30, 2024, a federal district court in Florida held the qui tam enforcement provision of the False Claims Act (“FCA”), which ...

The Court of Appeals in DC declined to issue a ... It differs from the typical sportsbooks in the United States, like DraftKings and FanDuel, in that those books involve the public betting against ...

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 ...

Held by the Court -- That by the rules of the Supreme ... Motion granted. The United States vs. The Steamer A.D. Vance. -- This vessel and cargo were captured on Sept. 10, 1864, by the Santiago ...

The Republican incumbent Miller-Meeks and Democratic challenger Bohannan debated on Iowa PBS ahead of the election in one of ...