D. Jacques Smith’s Insights

438 total results. Page 14 of 37.

Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
Alerts
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme
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