Investigations Blog

342 total results. Page 3 of 14.

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Binance to Pay Historic $4 Billion Fine
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Shoshana Golden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Apeksha Vora, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Government Brings FCA Action Against Laboratory Companies
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
New FCA Filings Point to Future Path Forward For Companies
D. Jacques Smith, Randall A. Brater, Nadia Patel, Mattie Bowden, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries