Michael F. Dearington’s Insights

307 total results. Page 18 of 26.

Investigations Blog
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
Investigations Blog
DOJ Obtains Restraining Order to Stop Oklahoma Company From Selling Purported COVID-19 Treatment
Investigations Blog
Engineer Charged With Defrauding COVID-Relief Program
Investigations Blog
DOJ Files First Fraud Case in Connection with the CARES Act SBA Paycheck Protection Program
Investigations Blog
SEC Adopts Aggressive Approach to COVID-19 Fraud
Investigations Blog
Nonprofit Hospital System and Physician Practice Reach $10 Million Settlement for False Claims Act Allegations
Investigations Blog
DOJ Freezes Collection Of Civil Penalties to Blunt Economic Impact of COVID-19
Investigations Blog
Supreme Court Declines to Resolve Circuit Split Over Deference Owed to Department of Justice Decisions to Dismiss Whistleblower Suits Brought Under the False Claims Act
Investigations Blog
SDNY Files Civil Fraud Lawsuit Against Anthem
Investigations Blog
NY Investment Firm to Pay $35 Million to Resolve Fraud Allegations
Investigations Blog
DOJ Urged to Create Coronavirus False Claims Task Force
Investigations Blog
National Nursing Home Initiative to Focus on Substandard Nursing Facilities