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D. Jacques Smith’s Insights
409 total results. Page 27 of 35.
Investigations Blog
DOJ Issues Guidance on Ability-to-Pay in False Claims Act Cases
October 18, 2019
Investigations Blog
Genetic Testing Company and Three Principals Settle FCA Allegations for $42.6 Million
October 11, 2019
Investigations Blog
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
October 4, 2019
Investigations Blog
Third Circuit Upholds Convictions in $100 Million Referral Scheme
September 27, 2019
Investigations Blog
34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes
September 20, 2019
Investigations Blog
Pharmaceutical Company Agrees to Pay $15.4 Million to Resolve Alleged False Claims Act Violations
September 13, 2019
Investigations Blog
Medical Device Exec Sentenced to 42 Months in Prison for $4.6 Million Kickback Scheme, Co-Conspirator Awaits Sentencing
September 6, 2019
Investigations Blog
Doctors and Alabama Cardiac Center to Pay $1.1 Million to Resolve Kickback Allegations
August 30, 2019
Investigations Blog
Former CEO of Virginia-Based Contractor to Pay $20M to Settle False Claims Act Allegations
August 23, 2019
Investigations Blog
Whistleblower Collects on Cybersecurity FCA Case
August 16, 2019
Investigations Blog
Telemarketing Business Agrees to Pay $2.5 Million to Settle FCA Allegations of Telemedicine Scheme
August 9, 2019
Investigations Blog
Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme
August 2, 2019
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