D. Jacques Smith’s Insights

429 total results. Page 17 of 36.

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
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