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D. Jacques Smith’s Perspectives
392 total results. Page 25 of 33.
Investigations Blog
Ten Former NFL Players Charged with Defrauding League's Health Care Benefits Plan
December 13, 2019
Investigations Blog
Defense Vehicle Manufacturer Accused of Defrauding the Government by $1.2 Billion
December 6, 2019
Investigations Blog
Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations
November 22, 2019
Investigations Blog
Compound Ingredient Supplier to Pay Over $22 Million to Resolve Allegations Brought Under Qui Tam Provisions of FCA
November 15, 2019
Investigations Blog
Third Circuit Holds False Claims Act Relator Lacks Standing and Right to Intervene in Related Criminal Case
November 8, 2019
Investigations Blog
Kickback Allegations Settled for $20.25 Million
November 1, 2019
Investigations Blog
Former Drugstore Executive Receives Two-Year Sentence, Ordered to Pay $6.3 Million for Kickback Scheme
October 25, 2019
Investigations Blog
DOJ Issues Guidance on Ability-to-Pay in False Claims Act Cases
October 18, 2019
Investigations Blog
Genetic Testing Company and Three Principals Settle FCA Allegations for $42.6 Million
October 11, 2019
Investigations Blog
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
October 4, 2019
Investigations Blog
Third Circuit Upholds Convictions in $100 Million Referral Scheme
September 27, 2019
Investigations Blog
34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes
September 20, 2019
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