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Insights on Investigations

395 total results. Page 13 of 16.

Investigations Blog
Ten Former NFL Players Charged with Defrauding League's Health Care Benefits Plan
December 13, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Defense Vehicle Manufacturer Accused of Defrauding the Government by $1.2 Billion
December 6, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations
November 22, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Compound Ingredient Supplier to Pay Over $22 Million to Resolve Allegations Brought Under Qui Tam Provisions of FCA
November 15, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Third Circuit Holds False Claims Act Relator Lacks Standing and Right to Intervene in Related Criminal Case
November 8, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Kickback Allegations Settled for $20.25 Million
November 1, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Drugstore Executive Receives Two-Year Sentence, Ordered to Pay $6.3 Million for Kickback Scheme
October 25, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Issues Guidance on Ability-to-Pay in False Claims Act Cases
October 18, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Genetic Testing Company and Three Principals Settle FCA Allegations for $42.6 Million
October 11, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
October 4, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Third Circuit Upholds Convictions in $100 Million Referral Scheme
September 27, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
34 Individuals Charged in $258 Million Medicare and Medicaid Fraud Schemes
September 20, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmaceutical Company Agrees to Pay $15.4 Million to Resolve Alleged False Claims Act Violations
September 13, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Medical Device Exec Sentenced to 42 Months in Prison for $4.6 Million Kickback Scheme, Co-Conspirator Awaits Sentencing
September 6, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Doctors and Alabama Cardiac Center to Pay $1.1 Million to Resolve Kickback Allegations
August 30, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former CEO of Virginia-Based Contractor to Pay $20M to Settle False Claims Act Allegations
August 23, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Whistleblower Collects on Cybersecurity FCA Case
August 16, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Telemarketing Business Agrees to Pay $2.5 Million to Settle FCA Allegations of Telemedicine Scheme
August 9, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Patient Recruiter Convicted in $1.3 Million Kickback Conspiracy Scheme
August 2, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Podiatrist Sentenced to Prison for Fraudulent Billing Scheme
July 26, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Hospital to Pay Over $2 Million to Settle Alleged False Claims Act Violations
July 19, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Sunlight cutting through buildings
Investigations Blog
Inpatient Rehabilitation Company Agrees to Pay $48 Million to Resolve FCA
July 12, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Ambulance Service Settles FCA Allegations for $1.25 Million
June 28, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Louisiana Business Pleads Guilty to $48 Million Fraudulent Medical Reimbursement Scheme
June 21, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Government Intervenes in Suit Alleging Drug Manufacturer Co-Pay Kickback Allegations
June 14, 2019
D. Jacques Smith, Stephanie Trunk, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

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