Apeksha Vora’s Insights

42 total results. Page 2 of 4.

Alerts
Eleventh Circuit Makes Wide-Ranging Ruling on Application of Co-Conspirator Hearsay Exception
Investigations Blog
Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Investigations Blog
Dental Office and Its Founders and Owners Agree to Pay Over $6 Million to Resolve FCA Allegations
Investigations Blog
Commonwealth Financial Network Must Pay $72 Million in SEC Enforcement Action
Investigations Blog
Disgraced Crypto Mogul Bankman-Fried Sentenced to 25 Years in Prison
Investigations Blog
SCOTUS Declines to Hear False Claims Act Challenge
Investigations Blog
DC Federal Judge Dramatically Amplifies False Claims Act Damages Award
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans