The Texas Senate passed legislation this week that would make it a third-degree felony if protesters cause any damage to an ...

Greenpeace said it was the highest ever penalty imposed in Europe's biggest economy for overstating products' sustainability.

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new fraud enforcement ...

New Jersey's governor signed a law allowing the state to more strictly penalize retail crimesters, following in other states' ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

The U.S. Customs and Border Protection agency said Tuesday its field operations in southern California have been "working ...

An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...

The taxpayer failed to substantiate that a theft occurred or, if it did, its tax year of discovery for his investments in an ...

North Dakota lawmakers are discussing a bill that would establish stricter penalties for parents who violate custody agreements in the form of a "strike" system. Under Senate Bill 2186 ...

The Florida Senate is taking steps to crack down on gift card fraud with the advancement of SB 1198, a bill designed to ...

Janssen Products LP must pay over $1.6 billion in a False Claims Act suit for improperly billing the US government for HIV ...

Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...