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Investigations Blog

428 total results. Page 6 of 18.

Alerts
DOJ Continues Focus on Corporate Crime with New Whistleblower Program
Peter V. B. Unger, Alexander S. Birkhold, Elizabeth Satarov

On March 7, at the annual American Bar Association (ABA) National Institute on White Collar Crime, US Deputy Attorney General (DAG) Lisa Monaco announced a new whistleblower program that will provide financial rewards to individuals who notify the US Department of Justice (DOJ) of misconduct.

Investigations Blog
Ford to Pay $365 Million for Alleged Misclassification of Vehicles
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
Deputy Attorney General Monaco Warns Industries: “Fraud Using AI is Still Fraud”
D. Jacques Smith, Rebekkah R.N. Stoeckler, Michelle J. Shapiro

On March 7, Deputy Attorney General Lisa Monaco delivered the keynote remarks at the American Bar Association’s (ABA) 39th National Institute on White Collar Crime.

Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Department of Justice Designates First Chief AI Officer
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
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
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme
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
SCOTUS Declines to Hear False Claims Act Challenge
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
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
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
Health Care Network Settles False Claims Act Allegations for $345 Million
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel, Elizabeth Satarov, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
D. Jacques Smith, Randall A. Brater, Nadia Patel, Michael F. Dearington, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries

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

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

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

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, 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, Heather M. Zimmer

Headlines that Matter for Companies and Executives in Regulated Industries