D. Jacques Smith’s Perspectives

392 total results. Page 28 of 33.

Investigations Blog
Florida Health Care Facility Owner Convicted in $1.3 Billion Fraud Scheme
Investigations Blog
Friday Enforcement Wrap: DOJ Makes Good on Promise to Move to Dismiss Whistleblower Complaint Against Biotech Company
Investigations Blog
Friday Enforcement Wrap: University Settles for $112.5 Million to Resolve Allegations of False Claims
Investigations Blog
Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him
Investigations Blog
Friday Enforcement Wrap: Two Additional Guilty Pleas in Ongoing Bid Rigging Investigation Produce $127 Million in Fines
Investigations Blog
Friday Enforcement Wrap: Medical Device Company Agrees to Pay Over $17 Million to Resolve FCA Allegations
Investigations Blog
Friday Enforcement Wrap: Granston Cautions Against Use of Excessive Discovery to Obtain Dismissal
Investigations Blog
Friday Enforcement Wrap: Tennessee-Based Skilled Nursing Facility Company Agrees to Pay $18 Million to Settle “Worthless Services” FCA Allegations
Investigations Blog
Friday Enforcement Wrap: Texas and Xerox Agree to a Record $235.9 Million Medicaid Fraud Settlement
Investigations Blog
Friday Enforcement Wrap: Coalition of Law Enforcement Agencies Tackle Opioid Crisis Via the False Claims Act
Investigations Blog
Friday Enforcement Wrap: Electronic Health Records Company Settles FCA Allegations for $57.25 Million
Investigations Blog
Friday Enforcement Wrap: Deputy Associate Attorney General Delivers Remarks at Annual False Claims Act Conference