D. Jacques Smith’s Insights

410 total results. Page 15 of 35.

Investigations Blog
DC Circuit Narrowly Interprets False Claims Act’s “Government-Action Bar”
Investigations Blog
Federal Contractors Beware: Firm-Fixed-Price Contract Negotiations & FCA Liability
Investigations Blog
DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme
Investigations Blog
Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employees Health Benefits Program
Investigations Blog
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
Investigations Blog
DOJ Brings Charges Against 21 People in $150 Million COVID-19 Fraud Action 
Investigations Blog
Physician Partners of America Agrees To Pay $24.5 Million To Resolve False Claims Act Allegations
Investigations Blog
Prosecutors Target Fake COVID-19 Immunization and Vaccination Cards
Investigations Blog
California Man Convicted in $27 Million PPP Fraud Scheme
Investigations Blog
Four Indicted for $16 Million Money Laundering Scheme
Investigations Blog
DOJ and Treasury Announce Multilateral Russian Oligarch Task Force Called “REPO” 
Investigations Blog
DOJ Civil Cyber-fraud Initiative Obtains First Settlement