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Randall A. Brater’s Perspectives
297 total results. Page 9 of 25.
Investigations Blog
Texas Man Arrested for Alleged COVID-19 Fraud Scheme
December 17, 2021
Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing
December 10, 2021
Investigations Blog
Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme
December 3, 2021
Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
December 2, 2021
Alerts
Fraud Scheme Results in $56 Million Seized as Largest Recovery of Cryptocurrency by US
November 19, 2021
Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller
November 12, 2021
Investigations Blog
Lab Owner Indicted For $100 Million Health Care Fraud Scheme
November 5, 2021
Investigations Blog
New York Man Pleads Guilty to PPP Loan Fraud
October 29, 2021
Investigations Blog
CEO of Defunct Medical Testing Lab to Pay $1.1 Million to Settle FCA and AKS Case
October 22, 2021
Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
October 15, 2021
Investigations Blog
Pharmacist Sentenced to 70 Months in Prison for Prescription Drug Fraud
October 8, 2021
Investigations Blog
SEC Charges Cannabis Pill Company with $2 Million Securities Fraud
October 1, 2021
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