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Insights on Investigations

395 total results. Page 9 of 16.

Investigations Blog
Pharmacist Sentenced to 70 Months in Prison for Prescription Drug Fraud
October 8, 2021
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
SEC Charges Cannabis Pill Company with $2 Million Securities Fraud
October 1, 2021
D. Jacques Smith, Randall A. Brater, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries.

Investigations Blog
DOJ Announces Charges Against 138 Defendants for Alleged Health Care Fraud Schemes Resulting in $1.4 Billion in Losses, with Focus on Telemedicine
September 24, 2021
D. Jacques Smith, Randall A. Brater, Nadia Patel

Headlines that Matter for Companies and Executives in Regulated Industries.

Alerts
Drugmaker Settles New York Opioid Lawsuit for $50 Million
September 17, 2021
D. Jacques Smith, Randall A. Brater, Nadia Patel

The New York Attorney General’s office announced that drugmaker Endo Health Solutions has agreed to pay $50 million dollars to resolve a lawsuit brought by the state of New York as well as two New York counties alleging that Endo (and other major drug manufacturers) improperly marketed and sold pres

Alerts
Home Health Agency Operator Agrees to Pay $17 Million to Resolve False Claims Act Allegations
September 10, 2021
D. Jacques Smith, Randall A. Brater, Nadia Patel

A group of New Jersey home health care companies (collectively, the BAYADA Companies), have agreed to pay $17 million to resolve claims that they violated the False Claims Act and Anti-Kickback Statute.

Alerts
Texas Hospital to Pay Over $3 Million to Resolve False Claims Act Allegations
September 3, 2021
D. Jacques Smith, Randall A. Brater, Laura Zell

John Peter Smith Hospital (JPS) agreed to pay more than $3.3 million to settle allegations that it violated the False Claims Act by upcoding hundreds of claims submitted to federal healthcare programs.

Investigations Blog
DOJ Charges Telemedicine Owner With $784 Million Fraud Scheme
August 27, 2021
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

A Florida owner of telemedicine companies is charged with orchestrating a health care fraud and illegal kickback scheme that involved the submission of over $784 million in false Medicare claims.

Investigations Blog
New DC Circuit Ruling Impacts Medicare Advantage Plans and FCA Enforcement
August 20, 2021
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

JD Supra has awarded our Investigations team with its 2021 Readers’ Choice Award as the Top Firm for White Collar analysis. The award comes during a year when the legal intelligence platform quadrupled its content production.

Investigations Blog
Taiwanese National, Self-Proclaimed CEO Sentenced To 6 Years For COVID
August 13, 2021
D. Jacques Smith, Randall A. Brater, Mattie Bowden

On August 11, 2021, Sheng-Wen Cheng was sentenced to 72 months in prison for his alleged participation in multiple schemes related to Covid-19 pandemic loan fraud and securities fraud.

Investigations Blog
Diabetic Testing Supplier Agrees to $160 Million Penalty to Resolve False Claims Act Charges
August 6, 2021
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

JD Supra has awarded our Investigations team with its 2021 Readers’ Choice Award as the Top Firm for White Collar analysis. The award comes during a year when the legal intelligence platform quadrupled its content production.

Alerts
Senator Chuck Grassley Introduces Bipartisan Amendments to False Claims Act Aimed at Clarifying “Confusion” Over Materiality Standard
July 30, 2021
D. Jacques Smith, Randall A. Brater, Nadia Patel

On Monday, Senator Chuck Grassley, R-Iowa, introduced the False Claims Amendments Act of 2021, section 2 of which would provide that defendants “may rebut an argument of materiality” as to an allegedly false claim submitted to the government for payment “by clear and convincing evidence.”

Investigations Blog
Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme
July 23, 2021
D. Jacques Smith, Randall A. Brater

According to court documents, the defendant admitted to, among other things, distributing unnecessary compound prescriptions by adjusting prescriptions and paying recruiters commissions for procuring prescriptions for high-margin medications.

Investigations Blog
Medical Device Company Pays $38 Million to Resolve Criminal Charges Related to Fraudulent Misbranding of Surgical Gowns
July 16, 2021
D. Jacques Smith, Randall A. Brater, Laura Zell

US-based multinational medical device company, Avanos Medical Inc., entered into a deferred prosecution agreement and agreed to pay more than $22 million in connection with a criminal complaint charging the company with one count of introducing misbranded surgical gowns in interstate commerce with t

Investigations Blog
Northern Ohio Health System Pays $21 Million to Settle FCA Allegations
July 9, 2021
D. Jacques Smith, Randall A. Brater, Elizabeth Satarov

A regional hospital system in Akron, Ohio, Akron General Health System (AGHS) reached a $21.25 million settlement over allegations that an improper physician referral arrangement violated the Anti-Kickback Statute, Physician Self-Referral Law, and the False Claims Act (FCA).

Investigations Blog
Four Convicted of Scheme to Fraudulently Obtain Millions in COVID-19 Relief Programs
July 2, 2021
D. Jacques Smith, Randall A. Brater, Rebecca W. Foreman

After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Investigations Blog
Pharmacy Retail Company Cleared of $121M Charges in Class Action Fraud Suit
June 25, 2021
D. Jacques Smith, Randall A. Brater, Mattie Bowden

On June 23, 2021, CVS Pharmacy Inc. was cleared of claims of overcharging drug purchasers by more than $121 million for general drugs. This verdict comes after a week-long trial in the Northern District of California beginning June 7, 2021.

Investigations Blog
DOJ Intervenes Against Skilled Nursing Facilities in FCA Suit
June 18, 2021
D. Jacques Smith, Randall A. Brater, Michael F. Dearington

On June 15, 2021, the Department of Justice (DOJ) filed a False Claims Act (FCA) suit against Paksn Inc., Prema Thekkek and one of its owners, and seven skilled nursing facilities (SNFs) owned by Thekkek and/or operated by Paksn.

Investigations Blog
Nursing Home Chain Agrees to Pay $11.2 Million to Resolve False Claims Act Allegations
May 28, 2021
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold

On May 21, 2021, SavaSeniorCare LLC and several of its affiliates, which own and operate skilled nursing facilities across the country, agreed to pay $11.2 million to resolve claims that the companies billed Medicare for rehabilitation therapy services that were not reasonable or necessary.

Investigations Blog
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
May 21, 2021
D. Jacques Smith, Alexander S. Birkhold, Randall A. Brater, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Q&A: FCA Specialist Jacques Smith on Perils, Precautions for Health Care Industry
May 17, 2021
D. Jacques Smith

The National Law Journal spoke with Arent Fox Complex Litigation Practice Leader Jacques Smith last week about key trends in FCA enforcement for the Health Care industry.

Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
May 14, 2021
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
May 7, 2021
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Press Release
Arent Fox Welcomes Former US Senator Doug Jones and Counsel Cissy Jackson in Washington, DC
May 6, 2021

Arent Fox LLP is pleased to announce the expansion of its Government Relations and Government Enforcement & White Collar groups with former U.S. Senator Doug Jones and Cissy Jackson.

Alerts
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
April 30, 2021
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell, Mattie Bowden

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Court Rules Prescription Drug Event and Enrollee Encounter Data Are 'Claims for Payment' Under the False Claims Act
April 23, 2021
D. Jacques Smith, 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

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