Rebecca W. Foreman’s Perspectives

175 total results. Page 3 of 15.

Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
Investigations Blog
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
Investigations Blog
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme
Investigations Blog
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Investigations Blog
US Supreme Court Requests Solicitor General's Views in FCA Rule 9(b) Context
Investigations Blog
California Man Convicted in $27 Million PPP Fraud Scheme
Investigations Blog
Four Indicted for $16 Million Money Laundering Scheme
Alerts
First Genome-Edited Beef Cattle Cleared for Marketing by FDA
Investigations Blog
DOJ Secures $5.6 Billion in False Claims Act Recoveries in Fiscal Year 2021 
Investigations Blog
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan