Apeksha Vora’s Insights

47 total results. Page 3 of 4.

Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
Investigations Blog
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
Investigations Blog
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
Investigations Blog
Court Unseals Charges Alleging Nearly $15 Million in Fraudulent PPP Loans
Investigations Blog
Two Men Sentenced for $1.6 Million COVID-19 Fraud Scheme
Investigations Blog
Texas Lab Settles Unnecessary Drug Testing Allegations for $6 Million
Investigations Blog
DOJ’s FCA Recoveries Were Lowest Level Since 2008
Investigations Blog
$31 Million Medicare Fraud Scheme Results in Two Convictions
Investigations Blog
Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme
Investigations Blog
Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years
Investigations Blog
DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction