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TIGTA Helps Stop $3.5B Pandemic Credit Scam, Agency Says

By Jared Serre

The Treasury Inspector General for Tax Administration, in conjunction with the Internal Revenue Service, has cracked down on a scheme where individuals potentially improperly claimed $3.5 billion in coronavirus relief tax credits, the office said Wednesday.

Panel Reinstates Suit Over Hospital Workers' COVID Deaths

By Y. Peter Kang

A New Jersey appellate panel on Wednesday reinstated a suit seeking to hold two hospitals liable for the COVID-19 deaths of a hospital aide and a nurse during the early stages of the pandemic, saying the trial judge made improper findings of fact regarding allegedly reckless conduct.

McKesson Ends Ex-Sales VP's Title VII Suit Over Vax Refusal

By Emmy Freedman

McKesson Corp. reached an agreement with a former sales vice president to end her lawsuit accusing the drug distributor of firing her because her Christian beliefs barred her from getting the COVID-19 vaccine, according to a filing in North Carolina federal court.

Wash. AG Wants RFK Jr., Ex-NBA Star's Anti-Vax Suit Tossed

By Greg Lamm

Washington's attorney general urged a federal judge Tuesday to toss a lawsuit brought by Robert F. Kennedy Jr. on behalf of NBA legend John Stockton trying to shield doctors who make anti-vaccine statements, arguing a state medical board has the right to penalize medical providers for spreading COVID-19 misinformation.

Ill. Woman Gets 18 Months For Role In $16M COVID Aid Theft

By Celeste Bott

An Illinois federal judge sentenced a woman to 18 months in prison on Wednesday for her "supporting role" in a scheme to fraudulently obtain at least $16 million in federal coronavirus-relief small business loans, saying that while she wasn't the ringleader of the fraud, she still committed a "crime of greed."

Feds Seek To Bar Fox Rothschild Atty From Fraud Retrial

By Carla Baranauckas

The government is seeking to bar a Fox Rothschild LLP partner from testifying as an expert witness for the defense in the retrial of a federal securities fraud case that ended in a dramatic mistrial after a lone juror told the judge that he disagreed with the guilty verdict the forewoman had delivered to the court.


Expert Analysis

What To Know About Employee Retention Credit Disclosures

Employers that filed potentially erroneous employee retention credit claims should take certain steps to determine whether the IRS’ voluntary disclosure program is a good fit and, if so, prepare a strong application before the window closes on March 22, say attorneys at Dentons.

Patent Waiver For COVID Meds Would Harm US Biopharma

If the Biden administration backs the World Trade Organization in waiving patent rights on COVID-19 treatments, it would negatively affect the U.S. biopharmaceutical industry and help foreign competitors, without necessarily expanding global access to COVID-19 care, says clinical pathologist Wolfgang Klietmann.

CFPB Must Clarify When Anti-Fraud Benefits Offset Harms

The Consumer Financial Protection Bureau's ill-explained orders against two banks, concerning legitimate unemployment accounts that were frozen in attempts to control COVID-era fraud, illustrate an urgent need for bureau guidance on when the systemwide benefits of a potentially unfair practice outweigh the risk of harming a minority of consumers, says Jonathan Joshua at Joshua Law Firm.

MORE COVERAGE

April 23, 2024 10:23 PM

Globetrotters Say SBA's 'Bureaucratic Hell' Cost COVID Grant

April 22, 2024 01:45 PM

Ohio City Tax Applies To Deloitte Remote Worker, Board Says

April 22, 2024 05:57 PM

Ralph Lauren Can Continue Appeal Of COVID Coverage Loss

April 19, 2024 07:27 PM

Hospital Can't Ax Ex-Worker's Disability Suit Over COVID Vax

April 18, 2024 03:47 PM

Tax Deadline Near For Irish Corporate Warehoused Debt

April 16, 2024 02:21 PM

Va. Hospital System Beats COVID Vaccine Bias Suit

April 12, 2024 09:47 PM

Moderna, Pfizer COVID Vax IP Suit Paused Amid PTAB Review

April 12, 2024 06:44 PM

11th Circ. Axes Religious Bias Suit Against LinkedIn

April 12, 2024 07:40 PM

NY Health Network To Pay $1M For Deceptive COVID Test Bills

April 11, 2024 02:28 PM

Victoria's Secret Says Settlement Bars COVID Screening Suit

April 11, 2024 02:11 PM

United Airlines Defeats Religious Bias Suit Over Vax Mandate

April 10, 2024 05:37 PM

Moderna Says Pfizer Is PTAB 'Tea-Leaf-Reading' In Vax IP Row

April 10, 2024 08:32 PM

9th Circ. Mostly Affirms Industry Ban For COVID PPE Delays

April 10, 2024 11:55 AM

Ogletree Adds Veteran Employment Attorney In Minnesota

April 10, 2024 06:45 PM

Insurer Slams 'Price-Gouging' Doctor's COVID Billing Suit

April 10, 2024 05:59 PM

'Let's Get Physical': Pa. Justices Tune In To COVID-19 Coverage

April 9, 2024 07:06 PM

White House, Senate Dems Want $1.3B To Fight COVID Fraud

April 9, 2024 04:22 PM

Ga. Firm Fights Sanctions Bid For Pursuing COVID-19 Suit

April 9, 2024 07:18 PM

LA County Seeks Early Win In Firefighter Suit for Hotel Time

April 9, 2024 11:53 PM

Walmart Hit With $101M Verdict In Trial Over PPE Contracts
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