Randall A. Brater’s Insights

352 total results. Page 13 of 30.

Investigations Blog
DOJ Releases Highly Anticipated 2021 Fraud Report
Investigations Blog
Millennial Couple Faces Twenty Years in Prison for Largest DOJ Bitcoin Seizure in History
Investigations Blog
DOJ Secures $5.6 Billion in False Claims Act Recoveries in Fiscal Year 2021 
Investigations Blog
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan 
Investigations Blog
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
Investigations Blog
Former Theranos CEO Convicted of Defrauding Investors
Investigations Blog
Texas Man Arrested for Alleged COVID-19 Fraud Scheme 
Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing 
Investigations Blog
Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme
Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
Alerts
Fraud Scheme Results in $56 Million Seized as Largest Recovery of Cryptocurrency by US