D. Jacques Smith’s Insights

438 total results. Page 26 of 37.

Alerts
Ten Individuals Charged for $1.4 Billion Health Care Billing Scheme
Investigations Blog
SBA and Department of Treasury Announce Disclosure of PPP Recipients
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
Press Release
43 Arent Fox Attorneys Recognized Among Nation’s Best by Legal 500 in 2020
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