Investigations Blog

310 total results. Page 4 of 13.

Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, 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, Mohammed T. Farooqui
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, Mohammed T. Farooqui, 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, Mohammed T. Farooqui, 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, Mohammed T. Farooqui, 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
Investigations Blog
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Supreme Court To Decide on DOJ Authority in FCA Suits
D. Jacques Smith, Randall A. Brater, Nadia Patel, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Briefing Regarding FCA Circuit Split Continues Before The Supreme Court
D. Jacques Smith, Randall A. Brater, Mohammed T. Farooqui, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Former CEO Indicted for Misleading Investors About COVID-19 Test Kits
D. Jacques Smith, Randall A. Brater, Laura Zell, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries