Investigations Blog

343 total results. Page 12 of 14.

Investigations Blog
Third Circuit Upholds Convictions in $100 Million Referral Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmaceutical Company Agrees to Pay $15.4 Million to Resolve Alleged False Claims Act Violations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Device Exec Sentenced to 42 Months in Prison for $4.6 Million Kickback Scheme, Co-Conspirator Awaits Sentencing
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Doctors and Alabama Cardiac Center to Pay $1.1 Million to Resolve Kickback Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former CEO of Virginia-Based Contractor to Pay $20M to Settle False Claims Act Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Whistleblower Collects on Cybersecurity FCA Case
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Telemarketing Business Agrees to Pay $2.5 Million to Settle FCA Allegations of Telemedicine Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Podiatrist Sentenced to Prison for Fraudulent Billing Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Hospital to Pay Over $2 Million to Settle Alleged False Claims Act Violations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Inpatient Rehabilitation Company Agrees to Pay $48 Million to Resolve FCA
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ambulance Service Settles FCA Allegations for $1.25 Million
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Government Intervenes in Suit Alleging Drug Manufacturer Co-Pay Kickback Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Asset Management Company to Pay $3.6 Million to Resolve False Claims Act Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Intervenes Against Home Health Agency and Owners in FCA Suit
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Enforcement Wrap: SCOTUS Denied Chance to Clarify How FCA Suits Must Describe Improper Billing
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Releases Updated Guidance Regarding Evaluation of Corporate Compliance Programs
D. Jacques Smith, Randall A. Brater, Nadia Patel

On April 30, 2019, the US Department of Justice Criminal Division (DOJ) issued new guidance expanding upon the specific considerations that federal prosecutors should take into account when evaluating corporate compliance programs in connection with a government investigation.

Investigations Blog
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: Justice Department Issues Formal Guidance on False Claims Act Cases
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Friday Enforcement Wrap: DOJ Issues New Compliance Guidance
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Home Health Agency Owner Sentenced to 84 Months in Prison for Medicare Fraud
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Health Company Pays $30 Million to Settle Overpayment Allegations
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy 
Brian D. Schneider, Peter V. B. Unger, Alexander S. Birkhold

Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which federal prosecutors charged at least 50 people in an elaborate scheme to gain admission for their children at elite universities.