The DOJ alleged that Deloitte violated the False Claims Act.

The entities involved

• department →

  office within an organization

  • The Department of Justice conducted an investigation and prosecution involving Carleen Noreus.Wed 23:15
  • DOJ provided federal funding for crime combat, selecting Baton Rouge and Jacksonville for the MCI program.Wed 22:59
• Deloitte →

  multinational professional services network founded in 1845

  • Regulatory action targets DEI policies across various sectors.02:29
  • Michele Bullock discusses the impact of AI on the Australian economy, coinciding with a Deloitte report finding businesses are not redesigning work.Wed 05:07

Related events

• DOJ charges defendants as the Trump administration targets healthcare fraud schemes.Jul 5
• The Department of Justice filed a motion in federal court on October 30, 2026.Sat 00:00
• The Department of Justice (DOJ) has initiated a coordinated fraud enforcement surge in collaboration with the IRS Criminal Investigation.Oct 16
• The Department of Justice filed a lawsuit to block election certification.Sat 03:52