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

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

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Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Nonprofit Organizations Settle $5.8M Allegations of PPP Loan Fraud

Gilead settles HIV medication delay lawsuit for $40M

Gilead settles HIV medication delay lawsuit for $40M

Chronic Care Provider Settles $14.9M False Claims Allegations

Chronic Care Provider Settles $14.9M False Claims Allegations

Cape Cod Hospital to Pay $24.3M for Medicare Rule Violations

Cape Cod Hospital to Pay $24.3M for Medicare Rule Violations

Kabbage Inc. Agrees to Resolve PPP Fraud Allegations for $120 Million

Kabbage Inc. Agrees to Resolve PPP Fraud Allegations for $120 Million

Cryptocurrency Giant Binance Agrees to $4.3 Billion Fine as CEO Pleads Guilty to Federal Charges

Cryptocurrency Giant Binance Agrees to $4.3 Billion Fine as CEO Pleads Guilty to Federal Charges

California Nursing Facilities to Pay $45.6 Million in Anti-kickback Settlement.

California Skilled Nursing Facilities to pay $45.6 Million in Anti-Kickback Settlement Agreement

Texas AG Intervenes in Brown, LLC’s Whistleblower FCA Case

Texas AG Intervenes in Brown, LLC’s Whistleblower FCA Case

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