Michael F. Dearington’s Insights

306 total results. Page 8 of 26.

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
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA