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Rebecca W. Foreman’s Perspectives
158 total results. Page 1 of 14.
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
November 10, 2023
Investigations Blog
Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy
September 8, 2023
Investigations Blog
Medical Supplier Agrees to Pay $29 Million for FCA Violations
September 1, 2023
Investigations Blog
Medical Device Company to Pay Over $700,000 To Resolve Criminal Allegations
January 6, 2023
Investigations Blog
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations
November 4, 2022
Investigations Blog
Amici Seek Dismissal of Qui Tam Suit From High Court
October 28, 2022
Alerts
California Federal Court Substantially Upholds Bioengineered Food Disclosure But Remands QR Code and Text Message Disclosure Options to USDA for Further Rulemaking
September 29, 2022
Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
September 16, 2022
Investigations Blog
Medical Technology Company President Convicted for Participation in $77 Million COVID-19 and Allergy Testing Scheme
September 9, 2022
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
July 29, 2022
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
July 22, 2022
Investigations Blog
Financial Asset Managers Charged in $1.2 Billion International Money Laundering Scheme
July 15, 2022
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