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Investigations Blog

453 total results. Page 9 of 19.

Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
D. Jacques Smith + 5

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
D. Jacques Smith + 4

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
D. Jacques Smith + 4

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 + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
HHS Argues Pharmaceutical Proposal Involves Quid Pro Quo Exchanges
D. Jacques Smith + 4

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 + 1

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
D. Jacques Smith + 1

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 + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
D. Jacques Smith + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
D. Jacques Smith + 2

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 + 2

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 + 1

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 + 2

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 + 3

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 + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
D. Jacques Smith + 2

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 + 2

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 + 2

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 + 2

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 + 2

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements
D. Jacques Smith + 3

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 + 3

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
D. Jacques Smith + 2

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 + 2

Headlines that Matter for Companies and Executives in Regulated Industries