D. Jacques Smith’s Insights

409 total results. Page 13 of 35.

Investigations Blog
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
Investigations Blog
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
Investigations Blog
DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date
Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
Investigations Blog
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
Investigations Blog
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets
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
Jury Orders Eli Lilly To Pay $61 Million
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme