D. Jacques Smith’s Insights

409 total results. Page 12 of 35.

Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
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
Elizabeth Holmes Sentenced to 11 Years in Prison 
Investigations Blog
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
Investigations Blog
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements
Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial