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D. Jacques Smith’s Insights
409 total results. Page 26 of 35.
Investigations Blog
Home Health Care Employees Plead Guilty in Multi-Million Dollar Medicaid Fraud Scheme
January 24, 2020
Investigations Blog
Health Care Industry Remains in DOJ Fraud and Abuse Crosshairs
January 22, 2020
Investigations Blog
Manufacturer to Pay Over $37.5 Million to Resolve False Claims Act Allegations
January 17, 2020
Investigations Blog
Government Intervenes Against Integrated Health Care System in False Claims Act Suit
January 10, 2020
Investigations Blog
Major Retail and Health Care Company Faces Fraudulent Billing Lawsuit
December 20, 2019
Investigations Blog
Ten Former NFL Players Charged with Defrauding League's Health Care Benefits Plan
December 13, 2019
Investigations Blog
Defense Vehicle Manufacturer Accused of Defrauding the Government by $1.2 Billion
December 6, 2019
Investigations Blog
Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations
November 22, 2019
Investigations Blog
Compound Ingredient Supplier to Pay Over $22 Million to Resolve Allegations Brought Under Qui Tam Provisions of FCA
November 15, 2019
Investigations Blog
Third Circuit Holds False Claims Act Relator Lacks Standing and Right to Intervene in Related Criminal Case
November 8, 2019
Investigations Blog
Kickback Allegations Settled for $20.25 Million
November 1, 2019
Investigations Blog
Former Drugstore Executive Receives Two-Year Sentence, Ordered to Pay $6.3 Million for Kickback Scheme
October 25, 2019
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