Michael F. Dearington’s Insights

306 total results. Page 6 of 26.

Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
Investigations Blog
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
Investigations Blog
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
Alerts
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’
Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
Investigations Blog
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
Events
TECNA DC Fly-In 2024
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud