What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a ...

In today’s fraud notes, we examine two cases: K.M. v. Ursuline School of New Rochelle, 2025 N.Y. Slip Op. 04643 (2d Dept. Aug. 13, 2025) (here), and Three C, LLC v ...

False Claims and Mail and Wire Fraud: Implications of 'Universal Health' White-Collar Crime columnists Elkan Abramowitz and Jonathan Sack examine the U.S. Supreme Court's decision into a thorny issue ...

New data sources, be that device signals or behavioural analytics, all promise sharper detection and fewer false positives.

For decades the False Claims Act (FCA) was invoked against overbilling, kickbacks, defective pricing and other “classic” fraud against government programs primarily by health care providers, defense ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...