D. Jacques Smith’s Insights

429 total results. Page 15 of 36.

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
Investigations Blog
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme
Investigations Blog
Ramesh “Sunny” Balwani, Former Theranos President and COO, Found Guilty on All Twelve Fraud Counts in High-Profile Trial
Investigations Blog
SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act
Investigations Blog
Supreme Court To Decide on DOJ Authority in FCA Suits