Investigations Blog

313 total results. Page 2 of 13.

Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Binance to Pay Historic $4 Billion Fine
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mohammed T. Farooqui, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Shoshana Golden, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow, Mattie Bowden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, D. Austin Rettew, Apeksha Vora
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mohammed T. Farooqui, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman, Mohammed T. Farooqui
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Rebecca W. Foreman
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Apeksha Vora, Shoshana Golden
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Walgreens Medicaid Fraud Case Kicked Back to Trial Court
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Morgan R. Pankow, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell, Elizabeth Satarov
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Heather M. Zimmer, Laura Zell
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Government Brings FCA Action Against Laboratory Companies
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Mattie Bowden, Heather M. Zimmer
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
New FCA Filings Point to Future Path Forward For Companies
D. Jacques Smith, Randall A. Brater, Nadia Patel, Mattie Bowden, Michael F. Dearington, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
$140 Million Healthcare Fraud Case to Be Retried
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Mohammed T. Farooqui, D. Austin Rettew
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Shoshana Golden, Mohammed T. Farooqui
Headlines that Matter for Companies and Executives in Regulated Industries
Investigations Blog
US Supreme Court Rules 8-1 in Favor of Government FCA Dismissal Authority
D. Jacques Smith, Randall A. Brater, Morgan R. Pankow
On June 16, 2023, in United States, ex rel. Polansky v. Executive Health Resources, Inc., the US Supreme Court addressed the government’s authority to dismiss a qui tam False Claims Act (FCA) suit over a relator’s objection when the government initially declines to intervene in the litigation.
Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora, Shoshana Golden
Headlines that Matter for Companies and Executives in Regulated Industries