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Investigations Blog

453 total results. Page 1 of 19.

Investigations Blog
DOJ Launches Fraud Whistleblower Incentive Program Offering Rewards for Tips Leading to Criminal Charges
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Fraud Division Issues Directive Outlining a ‘Comprehensive Approach’ to Fraud Enforcement
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Heal 360 Owner and Clinics Agree to Pay $20 Million to Resolve FCA Allegations Involving COVID-19 Uninsured Program
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Fraud Division Issues Directive on Corporate Enforcement Strategy
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Dompé Settles Anti-Kickback Allegations for $32 Million
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DC Circuit Agrees Vertex Pharmaceuticals’ Fertility Support Program Would Violate Anti-Kickback Statute
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Eleventh Circuit Reverses Zafirov, Holding That FCA’s Qui Tam Provisions Are Constitutional Under Appointments Clause
Nadia Patel + 2

The US Court of Appeals for the Eleventh Circuit issued its much-anticipated decision in United States ex rel. Zafirov v. Florida Medical Associates LLC and reversed the district court’s landmark ruling that the False Claims Act’s (FCA) qui tam provisions are unconstitutional.

Investigations Blog
SEC and FDA Enter Three-Year Memorandum of Understanding to Strengthen Enforcement Cooperation
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces the Launch of the National Fraud Detection Center
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Formally Establishes National Fraud Enforcement Division, Reassigns Criminal Division Portfolio
D. Jacques Smith + 6

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Enforcement Priorities
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Declines to Prosecute Eye Care Management Company Under New Corporate Enforcement Policy; Founder Indicted for Fraud and Kickbacks
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Baseline, Not a Finish Line: FCA Customs Enforcement at Mid-Year 2026
Jackson David Toof + 4

The US Department of Justice (DOJ) is increasingly using the False Claims Act (FCA) to pursue customs fraud, tariff evasion, and duty underpayments, resulting in significant settlements and expanded enforcement activity.

Investigations Blog
NeoGenomics Laboratories to Pay $9.8 Million to Resolve FCA Allegations Relating to Below-Fair-Market-Value Consulting Services
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Trade Fraud Task Force Surpasses $1 Billion in Recoveries; Announces Permanent Enforcement Section
Jackson David Toof + 2

On July 14, the US Department of Justice (DOJ), together with the US Department of Homeland Security (DHS) and US Customs and Border Protection (CBP), held a major news conference in Chicago, Illinois, announcing that the Trade Fraud Task Force has surpassed $1 billion in criminal and civil recoveries, penalties, forfeitures, and charged losses in less than one year since its launch.

Investigations Blog
Done Global Founder and Clinical President Sentenced for $90 Million Adderall Distribution and Health Care Fraud Scheme
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Telemedicine Company Owner Receives 10-Year Prison Sentence for Medicare Fraud Scheme
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces 2026 National Health Care Fraud Takedown
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$2.3 Million Oral FCA Settlement Affirmed by Fifth Circuit
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ahold Delhaize Settles Allegations of Inflated Drug Price Reporting for $40 Million
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
New DOJ Health Care Fraud Unit Secures Six Trial Convictions Totaling Over $1.1 Billion
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
HHS Using AI to Address Ongoing Audit Noncompliance
D. Jacques Smith + 7

Headlines that Matter for Companies and Executives in Regulated Industries