D. Jacques Smith’s Insights

410 total results. Page 17 of 35.

Investigations Blog
Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme
Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
Alerts
Fraud Scheme Results in $56 Million Seized as Largest Recovery of Cryptocurrency by US
Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller 
Alerts
Please Join AFVets In Celebrating Veterans Day
Investigations Blog
Lab Owner Indicted For $100 Million Health Care Fraud Scheme
Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
Investigations Blog
New York Man Pleads Guilty to PPP Loan Fraud
Investigations Blog
CEO of Defunct Medical Testing Lab to Pay $1.1 Million to Settle FCA and AKS Case
Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
Investigations Blog
Pharmacist Sentenced to 70 Months in Prison for Prescription Drug Fraud
Investigations Blog
SEC Charges Cannabis Pill Company with $2 Million Securities Fraud