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Scrap dealer to pay $45 K over Fort Drum shell casings

Northstar Auto and Salvage LLC made $24,000 from selling brass shell casings, the government said, when it had no contract with Fort Drum.

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When Are Insurance Code Chapter 542 Penalties Not Owed? | Zelle LLP

There are a litany of deadlines an insurer must be mindful of, and this is especially true in Texas, which imposes a number of statutorily prescribed deadlines during the claim.

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Michael Saylor Settles DC Bitcoin Tax Fraud Case for $40M

MicroStrategy founder Michael Saylor settles a landmark tax fraud case with D.C. for $40M, marking the largest income tax recovery in D.C. history.

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United States - Healthcare - Recent Circuit Litigation Continues To Highlight But-For Causation Requirement For The Government To Demonstrate An FCA Violation Predicated On An AKS Violation

In recent years, a circuit split among the United States Courts of Appeals has emerged over how courts have interpreted the False Claims Act's ("FCA") causation element in cases where a violation.

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Bitcoin Billionaire Michael Saylor, MicroStrategy to Pay D C $40 Million in Tax Lawsuit

Bitcoin Billionaire Michael Saylor, MicroStrategy to Pay D C $40 Million in Tax Lawsuit
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