Investigations Blog

310 total results. Page 11 of 13.

Investigations Blog
Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Podiatrist Sentenced to Prison for Fraudulent Billing Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Hospital to Pay Over $2 Million to Settle Alleged False Claims Act Violations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Inpatient Rehabilitation Company Agrees to Pay $48 Million to Resolve FCA
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Ambulance Service Settles FCA Allegations for $1.25 Million
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Government Intervenes in Suit Alleging Drug Manufacturer Co-Pay Kickback Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Intervenes Against Home Health Agency and Owners in FCA Suit
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Enforcement Wrap: SCOTUS Denied Chance to Clarify How FCA Suits Must Describe Improper Billing
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Releases Updated Guidance Regarding Evaluation of Corporate Compliance Programs
D. Jacques Smith, Randall A. Brater, Nadia Patel
On April 30, 2019, the US Department of Justice Criminal Division (DOJ) issued new guidance expanding upon the specific considerations that federal prosecutors should take into account when evaluating corporate compliance programs in connection with a government investigation.
Investigations Blog
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: Justice Department Issues Formal Guidance on False Claims Act Cases
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: DOJ Issues New Compliance Guidance
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Health Company Pays $30 Million to Settle Overpayment Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy 
Brian D. Schneider, Peter V. B. Unger, Karen Van Essen, Alexander S. Birkhold
Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which federal prosecutors charged at least 50 people in an elaborate scheme to gain admission for their children at elite universities.
Investigations Blog
Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him
D. Jacques Smith, Randall A. Brater, Peter R. Zeidenberg, Michael F. Dearington
As a matter of first impression, the US Court of Appeals for the Fourth Circuit recently held that the government’s decision to decline to intervene in a civil False Claims Act suit brought by a private relator does not preclude the government from bringing criminal fraud charges against the same de
Investigations Blog
Friday Enforcement Wrap: Two Additional Guilty Pleas in Ongoing Bid Rigging Investigation Produce $127 Million in Fines
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: Medical Device Company Agrees to Pay Over $17 Million to Resolve FCA Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: Granston Cautions Against Use of Excessive Discovery to Obtain Dismissal
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries