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Investigations Blog

388 total results. Page 6 of 16.

Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Tomato Troubles: NatureSweet Files Third Lawsuit Against Angel Sweet Over Product Packaging
Amy (Salomon) McFarland, Megan A. Rzonca

NS Brands Ltd. (NatureSweet) recently filed its third lawsuit against Mastronardi Product Ltd. and Mastronardi Product USA Inc. (Angel Sweet) in just over 10 years, alleging unfair competition and trademark and trade dress infringement of its CHERUBS tomatoes packaging under federal and state law.

Investigations Blog
Supreme Court Again Tightens FCA Intent, But Tricky Questions Linger
D. Jacques Smith, Cissy Jackson

The US Supreme Court brushed aside novel assertions from two pharmacy retailers on June 1 and ruled unanimously that False Claims Act liability hinges on whether defendants subjectively believed their claims were “false.”

Investigations Blog
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Nurse Pleads Guilty to Health Care Fraud, Distributing Controlled Substances
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Heather M. Zimmer, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Recent Interview With FCA Plaintiff Bar Attorneys Offers Key Insight into Trends in Anti-Kickback Litigation
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pennsylvania Medical Supply Company Agrees to $5 Million Settlement
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Anticipated Landmark Supreme Court Decision May Be Anything But
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Shoshana Golden, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Shoshana Golden, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
HHS Argues Pharmaceutical Proposal Involves Quid Pro Quo Exchanges
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Government Wins $43 Million Verdict in False Claims Act Case
D. Jacques Smith, Randall A. Brater, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Issues Corporate Self-Disclosure Policy
D. Jacques Smith, Randall A. Brater

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Top Reasons for 2022’s Downward Trend in False Claims Act Recoveries
D. Jacques Smith, Randall A. Brater, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
D. Jacques Smith, Randall A. Brater, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
D. Jacques Smith, Randall A. Brater, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries