Michael F. Dearington’s Perspectives

281 total results. Page 7 of 24.

Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
Alerts
“Convergence” Element of Wire Fraud On Thin Ice?
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
Investigations Blog
Government Brings FCA Action Against Laboratory Companies
Investigations Blog
New FCA Filings Point to Future Path Forward For Companies
Investigations Blog
$140 Million Healthcare Fraud Case to Be Retried
Investigations Blog
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality