Elizabeth Satarov’s Insights

56 total results. Page 5 of 5.

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
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing 
Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
Investigations Blog
DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme
Investigations Blog
Northern Ohio Health System Pays $21 Million to Settle FCA Allegations
Fashion Counsel
Don’t Bank on the Billions: Chinese Banks Appeal to Second Circuit in Effort to Dodge Fine for Failing to Help Enforce $1.8 Billion Counterfeiting Judgment
Alerts
Governor Cuomo Issues Statute of Limitations Suspension and All Non-Essential Filings Are Curtailed in Response to COVID-19