D. Jacques Smith’s Perspectives

392 total results. Page 7 of 33.

Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment