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Nadia Patel’s Perspectives
262 total results. Page 14 of 22.
Investigations Blog
Florida Doctor Charged in $681 Million Fraud Scheme Involving Substance Abuse Treatment
August 7, 2020
Investigations Blog
DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme
July 31, 2020
Investigations Blog
Drug Testing Lab Pays Nearly $12 Million to Settle False Claims Act Allegations
July 24, 2020
Investigations Blog
Texas Man Charged for Allegedly Filing False PPP Loan Applications
July 17, 2020
Investigations Blog
DOJ Announces $72.3 Million False Claims Act Settlement
July 10, 2020
Alerts
Ten Individuals Charged for $1.4 Billion Health Care Billing Scheme
July 2, 2020
Investigations Blog
SBA and Department of Treasury Announce Disclosure of PPP Recipients
June 26, 2020
Alerts
Litigating Spoliation Claims in Trade Secret Cases
June 25, 2020
Investigations Blog
Business Owner Charged with Fraud Connected to the Paycheck Protection Program
June 19, 2020
Alerts
Congress Weighs Federal Liability-Relief Legislation to Encourage Business Re-Openings
June 18, 2020
Investigations Blog
Medical Technology Company President Charged in $69 Million COVID-19 Testing Fraud Scheme
June 12, 2020
Investigations Blog
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
June 5, 2020
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