Michael F. Dearington’s Perspectives

277 total results. Page 3 of 24.

Investigations Blog
Health Care Fraud and Money Laundering of $18 Million Leads to Prison Sentence for New York Pharmacy Owners
Investigations Blog
Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit
Investigations Blog
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme
Investigations Blog
District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals
Investigations Blog
Florida Lab Owner Agrees to Pay Over $27 Million to Resolve Three Whistleblower Lawsuits
Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
Investigations Blog
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
Investigations Blog
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
Alerts
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’
Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme