Insights on Investigations

395 total results. Page 8 of 16.

Investigations Blog
California Man Convicted in $27 Million PPP Fraud Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Four Indicted for $16 Million Money Laundering Scheme
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ and Treasury Announce Multilateral Russian Oligarch Task Force Called “REPO” 
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Civil Cyber-fraud Initiative Obtains First Settlement 
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
DOJ Continues To Prosecute PPP Fraud
D. Jacques Smith, Randall A. Brater, Nadia Patel, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic
D. Jacques Smith, Randall A. Brater, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Releases Highly Anticipated 2021 Fraud Report
D. Jacques Smith, Randall A. Brater, Apeksha Vora, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Millennial Couple Faces Twenty Years in Prison for Largest DOJ Bitcoin Seizure in History
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Secures $5.6 Billion in False Claims Act Recoveries in Fiscal Year 2021 
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
D. Jacques Smith, Michael F. Dearington

On February 1, 2022, a federal court in California issued the first major ruling in a False Claims Act case testing the Department of Justice’s newly minted Civil Cyber-Fraud Initiative, notching a win for the government. In United States ex rel. Markus v. Aerojet RocketDyne Holdings, Inc.

Investigations Blog
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan 
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
D. Jacques Smith, Randall A. Brater, Mattie Bowden, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Sixth Circuit Rules That Statute of Limitations for FCA Retaliation Claims Is Triggered by Decision To Terminate, Not Notice of Termination
D. Jacques Smith, Randall A. Brater, Michael F. Dearington, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Former Theranos CEO Convicted of Defrauding Investors
D. Jacques Smith, Randall A. Brater

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Man Arrested for Alleged COVID-19 Fraud Scheme 
D. Jacques Smith, Randall A. Brater, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Florida Surgeon Who Saved Rapper 50 Cent’s Life Is Sentenced to Seven Years Imprisonment for Fraudulent Insurance Billing 
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Texas Man Sentenced to More Than Nine Years in Prison for COVID-19 Fraud Scheme
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Third Circuit Distinguishes "Bad Acts" From "Crimes" In Reversing False Statements Conviction for Lack of Materiality
D. Jacques Smith, Randall A. Brater, Peter R. Zeidenberg, Michael F. Dearington

The concept of materiality is critical in criminal fraud and false statement cases, as well as civil fraud cases, because it is what distinguishes harmless misrepresentations from consequential ones.

Alerts
Fraud Scheme Results in $56 Million Seized as Largest Recovery of Cryptocurrency by US
D. Jacques Smith, Randall A. Brater, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
DOJ Files Complaint in AWP False Claims Act Suit Against Pharmaceutical Ingredient Seller 
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
Lab Owner Indicted For $100 Million Health Care Fraud Scheme
Randall A. Brater, D. Jacques Smith, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
DOJ's New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy
D. Jacques Smith, Michael F. Dearington

The Department of Justice recently announced a new initiative that aims to hold government contractors accountable when they fail to meet required cybersecurity standards. 

Investigations Blog
New York Man Pleads Guilty to PPP Loan Fraud
D. Jacques Smith, Randall A. Brater

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
CEO of Defunct Medical Testing Lab to Pay $1.1 Million to Settle FCA and AKS Case
D. Jacques Smith, Randall A. Brater, Laura Zell

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
Court Reinstates Life Insurance Company's Fraud Claims Over Defunct Laboratory
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries.