D. Jacques Smith’s Insights

429 total results. Page 18 of 36.

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
Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
Investigations Blog
Former Theranos CEO Convicted of Defrauding Investors
Investigations Blog
Texas Man Arrested for Alleged COVID-19 Fraud Scheme 
Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing 
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
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