Nadia Patel’s Insights

302 total results. Page 1 of 26.

Investigations Blog
IT Company Resolves FCA Allegations for Nearly $15 Million
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: July 2025
Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: June 2025
Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
Investigations Blog
DOJ Launches Civil Rights Fraud Initiative to Combat DEI Violations Using False Claims Act