D. Jacques Smith’s Insights

438 total results. Page 19 of 37.

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
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