Michael F. Dearington’s Perspectives

276 total results. Page 6 of 23.

Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
Alerts
“Convergence” Element of Wire Fraud On Thin Ice?
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court