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Apeksha Vora’s Perspectives
31 total results. Page 1 of 3.
Press Release
ArentFox Schiff White Collar Team Secures Dismissal of Fraud, Export-Control, and False Statement Charges
October 2, 2024
Alerts
Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception
October 2, 2024
Investigations Blog
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
August 23, 2024
Investigations Blog
Dental Office and Its Founders and Owners Agree to Pay Over $6 Million to Resolve FCA Allegations
August 16, 2024
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
April 5, 2024
Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
March 29, 2024
Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
January 26, 2024
Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
January 19, 2024
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
November 3, 2023
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
September 22, 2023
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
August 25, 2023
Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
June 16, 2023
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