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D. Jacques Smith’s Perspectives
375 total results. Page 9 of 32.
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
February 3, 2023
Alerts
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme
January 27, 2023
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
January 20, 2023
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
January 13, 2023
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
January 6, 2023
Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
December 16, 2022
Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
December 9, 2022
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison
December 2, 2022
Investigations Blog
Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme
November 18, 2022
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
November 11, 2022
Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
November 4, 2022
Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
October 28, 2022
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