Nadia Patel’s Insights

377 total results. Page 1 of 32.

Investigations Blog
DOJ Declines to Prosecute Eye Care Management Company Under New Corporate Enforcement Policy; Founder Indicted for Fraud and Kickbacks
Investigations Blog
Baseline, Not a Finish Line: FCA Customs Enforcement at Mid-Year 2026
Investigations Blog
NeoGenomics Laboratories to Pay $9.8 Million to Resolve FCA Allegations Relating to Below-Fair-Market-Value Consulting Services
Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
Investigations Blog
DOJ Trade Fraud Task Force Surpasses $1 Billion in Recoveries; Announces Permanent Enforcement Section
Investigations Blog
Done Global Founder and Clinical President Sentenced for $90 Million Adderall Distribution and Health Care Fraud Scheme
Investigations Blog
Telemedicine Company Owner Receives 10-Year Prison Sentence for Medicare Fraud Scheme
Investigations Blog
DOJ Announces 2026 National Health Care Fraud Takedown
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: June 2026
Investigations Blog
$2.3 Million Oral FCA Settlement Affirmed by Fifth Circuit
Investigations Blog
Ahold Delhaize Settles Allegations of Inflated Drug Price Reporting for $40 Million
Investigations Blog
New DOJ Health Care Fraud Unit Secures Six Trial Convictions Totaling Over $1.1 Billion