D. Jacques Smith’s Insights

454 total results. Page 15 of 38.

Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
Investigations Blog
HHS Argues Pharmaceutical Proposal Involves Quid Pro Quo Exchanges
Investigations Blog
Government Wins $43 Million Verdict in False Claims Act Case
Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
Alerts
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations