Elizabeth Satarov’s Perspectives

26 total results. Page 2 of 3.

Investigations Blog
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme
Investigations Blog
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Investigations Blog
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme
Investigations Blog
Supreme Court To Decide on DOJ Authority in FCA Suits
Investigations Blog
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Investigations Blog
Prosecutors Target Fake COVID-19 Immunization and Vaccination Cards
Investigations Blog
Millennial Couple Faces Twenty Years in Prison for Largest DOJ Bitcoin Seizure in History
Investigations Blog
DOJ Secures $5.6 Billion in False Claims Act Recoveries in Fiscal Year 2021 
Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing 
Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
Investigations Blog
DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme
Investigations Blog
Northern Ohio Health System Pays $21 Million to Settle FCA Allegations