False Claims

In his historic address to the nation Tuesday night, President Donald Trump delivered the longest State of the Union speech…

Fact-Checking President Trump’s State of the Union Address President Donald Trump delivered his State of the Union address on Tuesday,…

Fact Check: Trump’s State of the Union Address Contains Multiple Falsehoods President Donald Trump’s State of the Union address Tuesday…

President Donald Trump is set to deliver his first State of the Union address of his second term on Tuesday,…

Americans Prepare for Trump’s State of the Union Address Amid Fact-Checking Concerns As President Donald Trump prepares to deliver his…

False Claims Act Enforcement Reaches Record $6.8 Billion in Recoveries for 2025 False Claims Act (FCA) enforcement reached unprecedented heights…

Government contractors face an evolving landscape where cybersecurity compliance has shifted from a contractual checkbox to a serious enforcement priority…

In an unprecedented wave of enforcement, the Financial Conduct Authority (FCA) has intensified its scrutiny of financial firms of all…

Binance Disputes Wall Street Journal’s Claims About Compliance Investigation Firings Cryptocurrency exchange Binance has vehemently denied allegations published by The…

In a significant development addressing pandemic-era financial misconduct, the Saginaw-based Garber Management Group Inc. has agreed to pay over $1.5…

In a record-breaking year for government fraud recoveries, whistleblowers played a pivotal role in helping the United States reclaim more…

Veterans United Faces Lawsuit Over Alleged False Affiliations and Referral Kickbacks Veterans United Home Loans, the self-proclaimed “#1 VA Lender”…