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D. Jacques Smith’s Insights

410 total results. Page 13 of 35.

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Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
October 14, 2022
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OIG Warns That Proposed Drug Discounts May Warrant Sanctions
October 7, 2022
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COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
September 30, 2022
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DOJ Indicts 47 Individuals in Largest COVID-19 Fraud Scheme To Date
September 23, 2022
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EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
September 16, 2022
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Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
September 9, 2022
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DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets
September 2, 2022
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Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
August 26, 2022
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Former Portfolio Manager Convicted in Bond Fraud Trial
August 19, 2022
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COVID-19 Fraud Update
August 12, 2022
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Jury Orders Eli Lilly To Pay $61 Million
August 5, 2022
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Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
July 29, 2022

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