Michael F. Dearington’s Insights

307 total results. Page 17 of 26.

Investigations Blog
DOJ Issues First FCPA Advisory Opinion Since 2014
Investigations Blog
Nine Individuals Charged in $24 Million Paycheck Protection Program Fraud Scheme 
Investigations Blog
Florida Doctor Charged in $681 Million Fraud Scheme Involving Substance Abuse Treatment
Investigations Blog
DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme
Investigations Blog
Drug Testing Lab Pays Nearly $12 Million to Settle False Claims Act Allegations
Investigations Blog
Texas Man Charged for Allegedly Filing False PPP Loan Applications
Investigations Blog
DOJ Announces $72.3 Million False Claims Act Settlement
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
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