Topic
Fraud
2,848 published works
Triage Health Law
The False Claims Act Takes Center Stage in the Trump Administration’s Anti-Fraud Strategy
Federal enforcement of fraud involving taxpayer-funded programs, like Medicare, is intensifying and businesses that work with the US government should be paying close attention. The US Department of Justice’s latest…
Investigation Counsel
Fraudsters Impersonate Canadian Anti-Fraud Centre to Target Previous Scam Victims
The Canadian Anti-Fraud Centre is warning that criminals are impersonating the agency to target people who have already lost money to fraud. The CAFC says it has seen an increase…
Investigation Counsel
Canadian Securities Regulators Shut Down More Than 11,700 Malicious Websites
Canadian securities regulators say they removed more than 11,700 malicious websites over the past year as part of a broader effort to combat online investment fraud. The Canadian Securities Administrators…
Investigation Counsel
Quebec Man Accused of Using Fake Identities in $180,000 Social Assistance Fraud
A Montreal man with no legal status in Canada is accused of using dozens of false identities to fraudulently obtain more than $180,000 in Quebec social assistance payments. Omar Ndiaye,…
Investigation Counsel
Halifax Woman Loses $1,200 After Stolen Wallet Leads to Bank Impersonation Scam
A Halifax woman is warning others after thieves allegedly stole her wallet and then impersonated her bank in a coordinated scam that cost her $1,200. Candida Hadley says her wallet…
California Appellate Report
Sandford v. Sandford (Cal. Ct. App. – Sept. 3, 2026)
By Shaun Martin
Sometimes it pays to (allegedly) steal hundreds of thousands of dollars from your siblings.
Health Law Diagnosis
CMS Blocks $1.6 Billion in Lab Payments in Aggressive Expansion of AI-Powered Approach to Payment Suspensions and Revocations
By Danielle Tangorre, Guest Contributor
This post is co-authored by Seth Orkand, co-chair of Robinson+Cole’s Government Enforcement + White-Collar Defense Team. On August 28, 2026, the Centers for Medicare & Medicaid Services (CMS) announced that recent enforcement actions…
Consumer Financial Services Law Monitor
FTC Warns That Scammers Are Cloning Car Dealership Websites
By Chris Capurso, Brooke Conkle
The Federal Trade Commission's Bureau of Consumer Protection has issued an alert warning consumers about a growing scam in which fraudsters create near-perfect clones of legitimate car dealership websites, sometimes…
Health Law Rx
Control Was the Question, Continuity Was the Answer: The Eleventh Circuit’s Zafirov Decision Upholds the FCA’s Qui Tam Provisions
By Noam Fischman, Jeremy Burnette, Ameer Al-Khudari
When the three-judge panel of the Eleventh Circuit Court of Appeals heard oral argument last December, the word repeated through the courtroom was control. On September 1, 2026 the panel…
Consumer Financial Services Law Monitor
Federal Banking Agencies and FinCEN Clarify SAR Confidentiality Rules for Customer Communications
By Lori Sommerfield, Mary C. Zinsner
On September 2, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement…