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Investigations Blog

444 total results. Page 9 of 18.

Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
D. Jacques Smith + 1

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
COVID-19 Fraud Update
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Orders Eli Lilly To Pay $61 Million
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
D. Jacques Smith + 2

Headlines that Matter for Companies and Executives in Regulated Industries