Apeksha Vora’s Insights

48 total results. Page 4 of 4.

Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction
Investigations Blog
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial
Investigations Blog
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute
Investigations Blog
Former Portfolio Manager Convicted in Bond Fraud Trial
Investigations Blog
COVID-19 Fraud Update
Investigations Blog
Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations
Investigations Blog
Former CEO Indicted for Misleading Investors About COVID-19 Test Kits
Investigations Blog
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions
Investigations Blog
DOJ Brings Charges Against 21 People in $150 Million COVID-19 Fraud Action 
Investigations Blog
DOJ Continues To Prosecute PPP Fraud
Investigations Blog
DOJ Attorneys Comment on the Rise of Telehealth Fraud During the COVID-19 Pandemic
Investigations Blog
DOJ Releases Highly Anticipated 2021 Fraud Report