D. Jacques Smith’s Perspectives

392 total results. Page 4 of 33.

Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
Investigations Blog
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
Investigations Blog
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
Investigations Blog
Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud