Elizabeth Satarov’s Insights

56 total results. Page 4 of 5.

Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
Investigations Blog
DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date
Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
Investigations Blog
Supreme Court To Decide on DOJ Authority in FCA Suits
Investigations Blog
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Investigations Blog
Prosecutors Target Fake COVID-19 Immunization and Vaccination Cards