Michelle J. Shapiro’s Insights

29 total results. Page 1 of 3.

Investigations Blog
Federal Court Imposes Nearly $1 Billion in FCA Damages and Penalties Against Omnicare and CVS
Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
Alerts
DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy
Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations