Apeksha Vora’s Insights

38 total results. Page 2 of 4.

Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans
Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions