Michael F. Dearington’s Insights

321 total results. Page 7 of 27.

Investigations Blog
Florida Lab Owner Agrees to Pay Over $27 Million to Resolve Three Whistleblower Lawsuits
Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
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