D. Jacques Smith’s Insights

419 total results. Page 16 of 35.

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 
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