Apeksha Vora’s Perspectives

31 total results. Page 2 of 3.

Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans
Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
Investigations Blog
COVID-19 Fraud Update