D. Jacques Smith’s Insights

438 total results. Page 18 of 37.

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 
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