D. Jacques Smith’s Perspectives

392 total results. Page 16 of 33.

Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
Investigations Blog
New York Man Pleads Guilty to PPP Loan Fraud
Investigations Blog
CEO of Defunct Medical Testing Lab to Pay $1.1 Million to Settle FCA and AKS Case
Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
Investigations Blog
Pharmacist Sentenced to 70 Months in Prison for Prescription Drug Fraud
Investigations Blog
SEC Charges Cannabis Pill Company with $2 Million Securities Fraud
Investigations Blog
DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1.4 Billion in Losses, with Focus on Telemedicine
Alerts
Drugmaker Settles New York Opioid Lawsuit for $50 Million
Alerts
Home Health Agency Operator Agrees to Pay $17 Million to Resolve False Claims Act Allegations
Alerts
Texas Hospital to Pay Over $3 Million to Resolve False Claims Act Allegations
Investigations Blog
DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme
Investigations Blog
New DC Circuit Ruling Impacts Medicare Advantage Plans and FCA Enforcement