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Central District Of California Authorizes Service Of John Doe Summons On Cryptocurrency Dealer - Fin Tech

On August 15, 2022, the United States District Court for the Central District of California authorized the IRS to serve a "John Doe" summons on Ox Labs Inc., a cryptocurrency prime dealer.

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Fraud and Forfeiture: Cautionary Tales of a Construction Claim Gone Wrong | Seyfarth Shaw LLP

In Lodge Construction, Inc. v. United States, the US Court of Federal Claims (“COFC”) prefaced its 46-page opinion by stating: “This case should serve as a cautionary tale to government.

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Illinois SNF operator vindicated as whistleblower suit falls short

Heritage Operations has been fully vindicated in a whistleblower suit alleging overbilling and improper pain medication administration.

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