The Trump administration is directing Immigration and Customs Enforcement attorneys to combat fraudulent asylum claims by targeting lawyers accused of filing false applications in immigration court, ...

Companies’ false advertisements and other deceptive business practices can have significant adverse commercial consequences for their competitors. Along with short-term loss of business, misleading ...

On April 30, 2026, the Department of Justice (DOJ) announced plans to prioritize “high quality” actions by data miners filing False Claims Act (FCA) qui tam complaints, indicating an ever-growing ...

A Springfield man serving a state prison sentence has been indicted by a federal grand jury on 29 charges of filing false claims for income tax refunds. James Jeremy Savage, 40, is originally from ...

Two Dayton residents been indicted by federal grand juries on charges accusing them of filing false claims for income tax refunds and identity theft. Hiszan Blackford, 41, is charged with 37 counts of ...

A Minnesota man received nearly $20 million in undeserved tax refunds after filing false claims, according to the U.S. Attorney’s Office. Caesar Munir Wilson was charged with conspiracy to file false ...