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D. Jacques Smith’s Perspectives
392 total results. Page 5 of 33.
AI Law Blog
How AI May Be Used In Fintech Fraud — And Fraud Detection
March 15, 2024
Investigations Blog
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud”
March 14, 2024
Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
March 8, 2024
Press Release
ArentFox Schiff Earns Top Recognitions from JD Supra Readers’ Choice Awards
March 4, 2024
Investigations Blog
Department of Justice Designates First Chief AI Officer
March 1, 2024
Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
February 23, 2024
Investigations Blog
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
February 16, 2024
Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
February 9, 2024
Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
February 2, 2024
Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
January 26, 2024
Health Care Counsel Blog
10 Legal Challenges for the Health Care Industry in 2024
January 26, 2024
Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
January 19, 2024
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