Insights on Investigations

401 total results. Page 5 of 17.

Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
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 Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
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
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Apeksha Vora, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Government Brings FCA Action Against Laboratory Companies
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
New FCA Filings Point to Future Path Forward For Companies
D. Jacques Smith, Randall A. Brater, Nadia Patel, Mattie Bowden, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
$140 Million Healthcare Fraud Case to Be Retried
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality
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
US Supreme Court Rules 8-1 in Favor of Government FCA Dismissal Authority
D. Jacques Smith, Randall A. Brater

On June 16, 2023, in United States, ex rel. Polansky v. Executive Health Resources, Inc., the US Supreme Court addressed the government’s authority to dismiss a qui tam False Claims Act (FCA) suit over a relator’s objection when the government initially declines to intervene in the litigation.

Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora, Shoshana Golden

Headlines that Matter for Companies and Executives in Regulated Industries

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
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