Apeksha Vora’s Insights

38 total results. Page 3 of 4.

Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
Investigations Blog
COVID-19 Fraud Update
Investigations Blog
Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations
Investigations Blog
Former CEO Indicted for Misleading Investors About COVID-19 Test Kits
Investigations Blog
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
Investigations Blog
DOJ Brings Charges Against 21 People in $150 Million COVID-19 Fraud Action 
Investigations Blog
DOJ Continues To Prosecute PPP Fraud