Investigations Blog

342 total results. Page 5 of 14.

Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme
D. Jacques Smith, Randall A. Brater, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
D. Jacques Smith, Randall A. Brater, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
D. Jacques Smith, Randall A. Brater, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date
D. Jacques Smith, Randall A. Brater, Laura Zell, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
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
Former Portfolio Manager Convicted in Bond Fraud Trial
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
COVID-19 Fraud Update
D. Jacques Smith, Randall A. Brater, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Orders Eli Lilly To Pay $61 Million
D. Jacques Smith, Randall A. Brater, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov

On July 20, 2022, the Justice Department announced that it brought criminal charges against 36 defendants in 13 federal districts across the country, charging more than $1.2 billion in alleged telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) fraud schemes.

Investigations Blog
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries