D. Jacques Smith’s Insights

410 total results. Page 24 of 35.

Investigations Blog
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme
Investigations Blog
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
Investigations Blog
DOJ Obtains Restraining Order to Stop Oklahoma Company From Selling Purported COVID-19 Treatment
Investigations Blog
Engineer Charged With Defrauding COVID-Relief Program
Investigations Blog
PPP Loan Forgiveness: SBA Issues More Guidance
Investigations Blog
Are You Prepared? Audits & Investigations Under the Paycheck Protection Program
Investigations Blog
DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program
Investigations Blog
SEC Adopts Aggressive Approach to COVID-19 Fraud
Press Release
Chambers USA Ranks Twenty-Nine Arent Fox Attorneys Among Nation’s Best
Investigations Blog
Nonprofit Hospital System and Physician Practice Reach $10 Million Settlement for False Claims Act Allegations
Investigations Blog
DOJ Freezes Collection Of Civil Penalties to Blunt Economic Impact of COVID-19