Michael F. Dearington’s Insights

297 total results. Page 7 of 25.

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
Investigations Blog
Binance to Pay Historic $4 Billion Fine
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court