D. Jacques Smith’s Insights

419 total results. Page 7 of 35.

Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
AI Law Blog
How AI May Be Used In Fintech Fraud — And Fraud Detection
Investigations Blog
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud”
Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
Press Release
ArentFox Schiff Earns Top Recognitions from JD Supra Readers’ Choice Awards
Investigations Blog
Department of Justice Designates First Chief AI Officer
Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
Investigations Blog
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme