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D. Jacques Smith’s Insights

419 total results. Page 11 of 35.

Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans
June 9, 2023
Investigations Blog
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger
June 7, 2023
Investigations Blog
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
June 2, 2023
Managing Automotive Blog
Chambers USA 2023 Recognizes 70 Attorneys and 24 Practices Among Nation’s Best
June 1, 2023
Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
May 26, 2023
Investigations Blog
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
May 19, 2023
Investigations Blog
Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances
May 12, 2023
Investigations Blog
Recent Interview With FCA Plaintiff Bar Attorneys Offers Key Insight into Trends in Anti-Kickback Litigation
May 5, 2023
Investigations Blog
Pennsylvania Medical Supply Company Agrees to $5 Million Settlement
April 28, 2023
Investigations Blog
Anticipated Landmark Supreme Court Decision May Be Anything But
April 21, 2023
Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
April 14, 2023
Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
April 7, 2023

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