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D. Jacques Smith’s Insights
410 total results. Page 25 of 35.
Investigations Blog
Supreme Court Declines to Resolve Circuit Split Over Deference Owed to Department of Justice Decisions to Dismiss Whistleblower Suits Brought Under the False Claims Act
April 10, 2020
Investigations Blog
SDNY Files Civil Fraud Lawsuit Against Anthem
April 3, 2020
Investigations Blog
NY Investment Firm to Pay $35 Million to Resolve Fraud Allegations
March 27, 2020
Investigations Blog
DOJ Urged to Create Coronavirus False Claims Task Force
March 20, 2020
Investigations Blog
National Nursing Home Initiative to Focus on Substandard Nursing Facilities
March 13, 2020
Investigations Blog
Connecticut Physicians to Pay $4.9 Million to Resolve False Claims Act Allegations
March 6, 2020
Investigations Blog
Michigan Physician Charged in Alleged Role in Health Care Fraud and Money Laundering Conspiracy
February 28, 2020
Investigations Blog
Elder Care Companies Agree to Pay $15.5 Million to Resolve False Claims Act Allegations
February 21, 2020
Investigations Blog
Health Care Company Agrees to $1.41 Million Settlement of FCA Claims
February 14, 2020
Investigations Blog
Four Physicians Found Guilty for Role in $150 Million Medicare Fraud Scheme
February 7, 2020
Investigations Blog
Health Information Technology Developer to Pay $145 Million to Resolve Kickback Allegations
January 31, 2020
Health Care Counsel Blog
Deputy Associate Attorney General Sheds Light on DOJ’s FCA Priorities at Annual False Claims Act Conference
January 30, 2020
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