Elizabeth Satarov’s Insights

61 total results. Page 4 of 6.

Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
Investigations Blog
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
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