Nadia Patel’s Insights

287 total results. Page 1 of 24.

Investigations Blog
Walgreens to Pay $300 Million to Settle DOJ Claims Over Invalid Opioid Prescriptions
Investigations Blog
Seventh Circuit Reverses AKS Conviction Involving Allegations of Illegal Marketing and Advertising
Investigations Blog
FCA Complaint Filed Against One of Nation’s Largest Specialty Wound Care Providers
Investigations Blog
Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case
Investigations Blog
Medical Group and Related Parties to Pay Over $62 Million to Resolve FCA Claims for False Diagnoses
Investigations Blog
Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme
Investigations Blog
Florida Man and Affiliated Companies Pay $20 Million for COVID-19 Fraud
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: March 2025
Investigations Blog
FCA Enforcement & Compliance Digest — Winter 2025 False Claims Act Newsletter
Investigations Blog
Jury Clears SuperValu of Liability in Whistleblower FCA Prescription Pricing Case
Investigations Blog
Trump Tariffs: What Importers Need to Know About Customs Fraud and the Increased Use of the False Claims Act
Investigations Blog
Home Health Care Company to Pay $3 Million to Resolve FCA Allegations