D. Jacques Smith’s Insights

419 total results. Page 18 of 35.

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
Investigations Blog
DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1.4 Billion in Losses, with Focus on Telemedicine
Alerts
Drugmaker Settles New York Opioid Lawsuit for $50 Million
Alerts
Home Health Agency Operator Agrees to Pay $17 Million to Resolve False Claims Act Allegations