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305 total results. Page 13 of 26.

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SCOTUS Raises the Bar for Proof of Intent Under the Controlled Substances Act
July 1, 2022
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Supreme Court To Decide on DOJ Authority in FCA Suits
June 24, 2022
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Hearing Aid Company Agrees To Pay $34.37 Million To Settle Claims That It Submitted False Claims to the Federal Employees Health Benefits Program
May 6, 2022
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Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
April 29, 2022
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Decades-Running Antitrust Claims Against Sabre Continue To Overcome Hurdles
April 11, 2022
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DOJ Civil Cyber-fraud Initiative Obtains First Settlement 
March 11, 2022
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DOJ Continues To Prosecute PPP Fraud
March 4, 2022
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Trade Secrets 2021: Analysis of the Year’s Key Cases & Trends
February 10, 2022
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Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
January 14, 2022
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Lab Owner Indicted For $100 Million Health Care Fraud Scheme
November 5, 2021
Investigations Blog
DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1.4 Billion in Losses, with Focus on Telemedicine
September 24, 2021
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Drugmaker Settles New York Opioid Lawsuit for $50 Million
September 17, 2021

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