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2 months ago

Precision Toxicology Settles $27M False Claims Act Case Regarding Fraudulent Drug Testing and Illegal Kickbacks

On October 15, 2024, The Department of Justice and Maryland Attorney General Anthony G. Brown announ

2 months ago

TD Bank Faces Record $3 Billion Penalty for KYC Anti-Money Laundering Compliance

Consonant with the federal government’s desire to hold accountable financial institutions who fail

5 months ago

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Four nonprofit entities, including two private country clubs and two homeowners’ associations, agr

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