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Michael F. Dearington’s Perspectives
277 total results. Page 5 of 24.
Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
February 9, 2024
Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
February 2, 2024
Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
January 26, 2024
Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
January 19, 2024
Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
January 12, 2024
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
January 5, 2024
Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
December 22, 2023
Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
December 15, 2023
Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
December 8, 2023
Investigations Blog
Binance to Pay Historic $4 Billion Fine
December 1, 2023
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
November 17, 2023
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
November 10, 2023
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