Investigations Blog

249 total results. Page 1 of 10.

Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
HHS Argues Pharmaceutical Proposal Involves Quid Pro Quo Exchanges
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Government Wins $43 Million Verdict in False Claims Act Case
D. Jacques Smith, Randall A. Brater, D. Austin Rettew*, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, D. Austin Rettew*
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Shoshana Golden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
D. Jacques Smith, Randall A. Brater, Shoshana Golden, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
D. Jacques Smith, Randall A. Brater, Morgan R. Pankow, Apeksha Vora
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, Randall A. Brater, Elizabeth Satarov, Laura Zell
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, Randall A. Brater, Elizabeth Satarov
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, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden
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, Randall A. Brater, Nadia Patel, Apeksha Vora
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, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell
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, Randall A. Brater, Mohammed T. Farooqui, Laura Zell
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, Randall A. Brater, Mohammed T. Farooqui, Apeksha Vora
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, Randall A. Brater, Rebecca W. Foreman
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, Randall A. Brater, Mattie Bowden, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel
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, Randall A. Brater, Nadia Patel, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Mohammed T. Farooqui
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, Randall A. Brater, Mohammed T. Farooqui, Laura Zell
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, Randall A. Brater, Laura Zell, Elizabeth Satarov
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, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov
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, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden
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, Randall A. Brater, Michael F. Dearington, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries