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California › State Attorneys General › False Claims Act (FCA)

McDermott Will & Schulte

Let the Shakedowns Begin: Tax False Claims Legislation in California

McDermott Will & Schulte on

Legislators in Sacramento, California, are mulling over one of the most (if not the most) troubling state and local tax bills of the past decade. Senate Bill (SB) 799, introduced earlier this year and recently amended,...more

Troutman Pepper Locke

California AG Bonta Upholds $21M Penalty Against Ashford University Over GI Bill Errors

Troutman Pepper Locke on

In a recent ruling, the California Court of Appeal largely affirmed a lower court’s decision from March 2022, finding that Ashford University (now known as University of Arizona Global Campus), an online, for-profit college,...more

ArentFox Schiff

Investigations Newsletter: New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case

ArentFox Schiff on

New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case - On December 21, 2020, the Department of Justice (DOJ) announced that two owners of over a dozen New York-area...more

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