D. Jacques Smith’s Insights

410 total results. Page 16 of 35.

Investigations Blog
DOJ Continues To Prosecute PPP Fraud
Investigations Blog
DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic
Investigations Blog
DOJ Releases Highly Anticipated 2021 Fraud Report
Investigations Blog
Millennial Couple Faces Twenty Years in Prison for Largest DOJ Bitcoin Seizure in History
Investigations Blog
DOJ Secures $5.6 Billion in False Claims Act Recoveries in Fiscal Year 2021 
Investigations Blog
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
Investigations Blog
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan 
Investigations Blog
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
Investigations Blog
Former Theranos CEO Convicted of Defrauding Investors
Investigations Blog
Texas Man Arrested for Alleged COVID-19 Fraud Scheme 
Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing