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Investigations Blog

445 total results. Page 7 of 18.

Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Binance to Pay Historic $4 Billion Fine
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries