D. Jacques Smith’s Insights

458 total results. Page 1 of 39.

Investigations Blog
Jury Finds Ex-NFL Player Turned Lab Owner Guilty of Genetic Testing Fraud Scheme
Investigations Blog
Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme
Investigations Blog
New York Federal Court Dismisses False Claims Act Suit Against COVID-19 Testing Facility Company, Without Prejudice
Investigations Blog
DOJ Secures Conviction in $197 Million Health Care Fraud Scheme Targeting Seniors and Veterans
Investigations Blog
DOJ Criminal Division’s Fraud Section 2025 Year in Review Touts Record Takedown, More Corporate Cases, and an Expanded Mission
Investigations Blog
DOJ False Claims Act Suit Targets Long Term Care Hospital Chain
Investigations Blog
DOJ Reports Record FY 2025 False Claims Act Recoveries Exceeding $6.8 Billion
Investigations Blog
Aerospace and Defense Contractor Resolves False Claims Act Allegations for $1.5 Million
Alerts
False Claims Act Enforcement in 2026 to Focus on DEI, AI Fraud
Investigations Blog
Subscription Based Telehealth Companies Indicted in Alleged $100 Million Prescription Drug Distribution Scheme
Alerts
Four Lessons From Product-Related Defamation Litigation for Pharmaceutical and Life Sciences Companies
Investigations Blog
DOJ Once Again to Corporate Community: White Collar Criminal Enforcement Not Slowing Down