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Michael F. Dearington’s Insights

299 total results. Page 5 of 25.

Investigations Blog
Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million COVID-19 Test Kit Scheme
June 14, 2024
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District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals
June 7, 2024
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Florida Lab Owner Agrees to Pay Over $27 Million to Resolve Three Whistleblower Lawsuits
May 31, 2024
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Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
May 24, 2024
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Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
May 17, 2024
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Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
May 10, 2024
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DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
May 3, 2024
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Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
April 26, 2024
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Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’
April 26, 2024
Investigations Blog
Canadian Man Sentenced for Operating $175 Million Psychic Mass-Mailing Fraud Scheme
April 19, 2024
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Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam
April 12, 2024
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TECNA DC Fly-In 2024
April 9, 2024

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