In a unanimous decision issued on March 21, 2025, the Supreme Court in Thompson v. U.S. heightened the burden of proof for “false” statements under 18 U.S.C. § 1014, excluding “misleading” but true ...
In People ex rel. etc. v. Hebb (No. E066471, filed 12/19/17), a California appeals court held that false or fraudulent statements given in opposition to a workers’ compensation claim are not ...
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From yesterday's opinion by Judge Paul Oetken (S.D.N.Y.) in Bobulinski v. Tarlov: The following facts are drawn from the allegations in Plaintiffs' complaint, which are presumed true for the purpose ...