D. Jacques Smith’s Insights

419 total results. Page 22 of 35.

Investigations Blog
Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion
Investigations Blog
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Investigations Blog
DOJ’s 2020 False Claims Act Recoveries Lowest Since 2008
Investigations Blog
Investment Bank To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act and Fraud Allegations
Investigations Blog
New York Pharmacy Owners Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Alerts
Sixth Circuit Offers New Clarity for Copycat Fraud Cases
Investigations Blog
First Circuit Upholds Whistleblower Retaliation Verdict
Investigations Blog
HHS Announces Formation of FCA Working Group
Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute
Investigations Blog
Seven Individuals Charged in $16 Million COVID-Relief Fraud Scheme
Investigations Blog
House Committee Chairs Direct White House and Federal Agencies to Preserve Documents during Transition Period to the Biden Administration
Investigations Blog
Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy