D. Jacques Smith’s Insights

429 total results. Page 14 of 36.

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
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