Michael F. Dearington’s Insights

327 total results. Page 15 of 28.

Alerts
"When It Comes To Corporate Crime, the DOJ Means Business"
Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
Alerts
Recent Case Developments Indicate Increased Judicial Scrutiny on China Initiative Prosecutions
Alerts
False Claims Amendments Act: Groundbreaking or Ineffectual?
Investigations Blog
Diabetic Testing Supplier Agrees to $160 Million Penalty to Resolve False Claims Act Charges
Investigations Blog
DOJ Intervenes Against Skilled Nursing Facilities in FCA Suit
Investigations Blog
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
Alerts
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
Investigations Blog
Court Rules Prescription Drug Event and Enrollee Encounter Data Are 'Claims for Payment' Under the False Claims Act
Alerts
Distinguishing Hype From Fraud: Tech Startup Founder’s 97-Month Sentence Provides Cautionary Tale