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Investigations Blog

400 total results. Page 7 of 16.

Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Shoshana Golden, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
D. Jacques Smith, Randall A. Brater, Nadia Patel, 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, Michael F. Dearington, Nadia Patel, 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, 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

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, 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, 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, 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, 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

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, 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