Insights on False Claims Act Investigations & Litigation

92 total results. Page 2 of 4.

Investigations Blog
DOJ and HHS Emphasize Continued, Robust, and Coordinated Health Care Enforcement With Revival of False Claims Act Working Group
D. Jacques Smith, Nadia Patel, Michelle J. Shapiro, Stephanie Trunk, Pascal Naples, Rebekkah R.N. Stoeckler

The government has announced a renewed and expanded focus on False Claims Act (FCA) enforcement, doubling down on traditional health care priorities like kickbacks and drug pricing while signaling increased scrutiny of Electronic Health Records (EHR) manipulation.

Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
D. Jacques Smith, Nadia Patel, Hillary M. Stemple, Michelle J. Shapiro, James G. Pizzo, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FCA Enforcement & Compliance Digest — Summer 2025 False Claims Act Newsletter
D. Jacques Smith, Nadia Patel, Hillary M. Stemple, Michelle J. Shapiro, Apeksha Vora, Rebekkah R.N. Stoeckler, Nardeen Billan

Welcome to the Summer 2025 issue of “FCA Enforcement & Compliance Digest,” our quarterly newsletter in which we compile essential updates on False Claims Act (FCA) enforcement trends, litigation, agency guidance, and compliance tips. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Investigations Blog
CEO of Health Care Software Company Convicted of $1 Billion in Medicare Fraud
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Chambers USA Ranks 69 Attorneys, 23 Practice Areas for 2025

ArentFox Schiff is pleased to announce that 69 attorneys were recognized as leaders in their field and 23 practices spanning the firm’s litigation, regulatory, and transactional capabilities were ranked in the 2025 edition of Chambers USA: America’s Leading Lawyers for Business.

Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, Roberto Martinez, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Plans to Use the FCA to Attack DEI Initiatives
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Gilead to Pay $202 Million to Settle DOJ Claims Over Speaker Program Kickbacks
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Walgreens to Pay $300 Million to Settle DOJ Claims Over Invalid Opioid Prescriptions
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Michelle J. Shapiro, Hillary M. Stemple, Laura Zell, Pascal Naples, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Seventh Circuit Reverses AKS Conviction Involving Allegations of Illegal Marketing and Advertising
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, John M. Hindley, Pascal Naples

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
FCA Complaint Filed Against One of Nation’s Largest Specialty Wound Care Providers
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, John M. Hindley, James G. Pizzo

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, James G. Pizzo, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Group and Related Parties to Pay Over $62 Million to Resolve FCA Claims for False Diagnoses
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Shoshana Golden, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
ArentFox Schiff Named Among Latinvex’s 2024 Top Law Firms for Work in Latin America

For the ninth consecutive year, Latinvex has listed ArentFox Schiff among the top international law firms in Latin America.

Investigations Blog
Ford to Pay $365 Million for Alleged Misclassification of Vehicles
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

Press Release
ArentFox Schiff Earns Top Recognitions from JD Supra Readers’ Choice Awards

ArentFox Schiff is proud to announce the firm has been recognized by the 2024 JD Supra Readers’ Choice Awards, which acknowledges top authors and firms for the visibility and engagement their thought leadership earned among readers in select subjects during the past year.

Press Release
ArentFox Schiff Uses Lanham Act Claim To Secure Victory for Azurity Pharmaceuticals

ArentFox Schiff secured an important victory for Azurity Pharmaceuticals, Inc. when the US Court of Appeals for the First Circuit found that the Food, Drug, and Cosmetic Act permits a pharmaceutical company to pursue false advertising claims against a compounding pharmacy, Edge Pharma, LLC.

Press Release
ArentFox Schiff Named Among Top Law Firms for Work in Latin America

For the seventh straight year, Latinvex has listed ArentFox Schiff among the top “international law firms in Latin America.”

Press Release
Arent Fox Welcomes Former US Senator Doug Jones and Counsel Cissy Jackson in Washington, DC

Arent Fox LLP is pleased to announce the expansion of its Government Relations and Government Enforcement & White Collar groups with former U.S. Senator Doug Jones and Cissy Jackson.

Press Release
US News and Best Lawyers Name 24 Arent Fox Practices Among Nation’s Best

Twenty-four Arent Fox LLP practices have been recognized in the 2021 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.

Press Release
Chambers USA Ranks Twenty-Nine Arent Fox Attorneys Among Nation’s Best

Chambers USA: America’s Leading Lawyers for Business has recognized 29 Arent Fox LLP attorneys as leaders in their field.

News
Damages Could Pile Up If High Court Affirms False Claims Ruling
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Arent Fox attorneys D. Jacques Smith, Randall Brater, and Michael Dearington spoke with Bloomberg Law about an upcoming US Supreme Court case and its potential ramifications for False Claims Act cases.