Michael F. Dearington’s Insights

321 total results. Page 18 of 27.

Investigations Blog
Third Circuit Holds that False Claims Act First-to-File Bar is Not Jurisdictional
Investigations Blog
Defense Contractor Pays $1.1 Million to Resolve Civil Fraud Claims
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