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  1. Services
  2. False Claims Act Investigations & Litigation

Insights on False Claims Act Investigations & Litigation

128 total results. Page 1 of 6.

Investigations Blog
Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division
April 13, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Nardeen Billan

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
White House Executive Order Addresses DEI Discrimination by Federal Contractors
April 6, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Rebekkah R.N. Stoeckler, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

News
CMS’s Latest Fraud Crackdown: A Q&A With Pat Naples
April 2, 2026
Pascal Naples

ArentFox Schiff’s Pat Naples discusses with Medical Economics the US Centers for Medicare & Medicaid Services’ (CMS) expanded anti‑fraud enforcement and its impact on health care providers.

Investigations Blog
White House Executive Order Establishes Fraud Task Force
March 30, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth McLaughlin, Rebekkah R.N. Stoeckler

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
What Nonprofits Receiving Federal Funds Need to Know About the False Claims Act
March 26, 2026
Nadia Patel, Brian D. Schneider, Hannah Z. Shlaferman

The False Claims Act (FCA) is the single-most powerful tool for rooting out fraud against the US government, and any nonprofit that receives federal funds should ensure compliance is integrated into its programs to avoid the severe penalties that can come with FCA violations.

News
Naples Quoted on Qui Tam Appeal to Supreme Court
March 24, 2026
Pascal Naples

Pat Naples was quoted on a recent appeal to the US Supreme Court about a Ninth Circuit interpretation of the False Claims Act’s prohibition on qui tam complaints that are “substantially the same” as previously disclosed allegations.

Investigations Blog
Third Circuit Hears Oral Arguments in $1.6 Billion Johnson & Johnson Appeal
March 23, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Meghan F. Hart, Elizabeth McLaughlin

Headlines that Matter for Companies and Executives in Regulated Industries

News
Patel Quoted on Qui Tam Appeal in Third Circuit
March 17, 2026
Nadia Patel

Health Care Industry Co-Leader Nadia Patel was quoted on Johnson & Johnson’s Janssen Products LP unit’s appeal to the Third Circuit Court of Appeals to overturn the 2025 jury $1.6 billion verdict — the largest False Claims Act (FCA) judgment in history.

Investigations Blog
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
March 16, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Apeksha Vora, Meghan F. Hart

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: March 2026
March 12, 2026
Angela M. Santos, Antonio J. Rivera, Nadia Patel, Jackson David Toof, Nancy A. Noonan, Matthew Tuchband, Yun Gao, Lucas A. Rock, Mario A. Torrico, Maya S. Cohen, Tyler J. Kimberly, Denny Peixoto, Andrew McArthur, Collin M. Douglas

Welcome to the March 2026 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Alerts
Navigating the 2026 Life Sciences Legal Landscape
March 12, 2026
Richard J. Berman, Nardeen Billan, Shoshana Golden, Gayland O. Hethcoat II, Abha Kundi*, Emily M. Cowley, Joseph M. Maraia, Nadia Patel, Sailesh K. Patel, D. Jacques Smith, Stephanie Trunk

As we continue to move through 2026, the life sciences landscape is shaped by a convergence of regulatory, enforcement, and market access developments that demand heightened attention from industry stakeholders.

Investigations Blog
Pennsylvania Federal Court Blocks DOJ Subpoena for Transgender Patient Records
March 9, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Pascal Naples, Rebekkah R.N. Stoeckler

Headlines That Matter for Companies and Executives in Regulated Industries

Investigations Blog
Jury Finds Ex-NFL Player Turned Lab Owner Guilty of Genetic Testing Fraud Scheme
March 2, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Michelle J. Shapiro, Hillary M. Stemple, Laura Zell, Pascal Naples, John M. Hindley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Insurance Executives Sentenced to 20 Years for $233 Million ACA Enrollment Fraud Scheme
February 23, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, John M. Hindley, Sean A. Worley

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
New York Federal Court Dismisses False Claims Act Suit Against COVID-19 Testing Facility Company, Without Prejudice
February 17, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Roberto Martinez, Sean A. Worley

Headlines that Matter for Companies and Executives in Regulated Industries

Alerts
Takeaways From DOJ Fraud Section’s 2025 Year in Review
February 11, 2026
Michelle J. Shapiro, Alexander S. Birkhold, Elizabeth Satarov, Nardeen Billan, Elizabeth McLaughlin

On January 22, 2026, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its 2025 Year in Review (the Report), detailing its enforcement efforts and priorities.

Alerts
Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.
February 9, 2026
Nadia Patel, Hillary M. Stemple, Rebekkah R.N. Stoeckler

In recent months, three federal courts have refused to enforce expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, concluding that the subpoenas were issued for an improper purpose or exceeded the government’s statutory authority.

Investigations Blog
DOJ Secures Conviction in $197 Million Health Care Fraud Scheme Targeting Seniors and Veterans
February 9, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Roberto Martinez

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
DOJ Criminal Division’s Fraud Section 2025 Year in Review Touts Record Takedown, More Corporate Cases, and an Expanded Mission
February 2, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Events
Webinar: False Claims Act Enforcement Trends in the Health Care Industry
January 27, 2026
Hillary M. Stemple, Nadia Patel

False Claims Act Investigations Partners Hillary Stemple (Health Care) and Nadia Patel (Litigation) will host a Continuing Education webinar on recent trends in health care fraud enforcement for the Health Care Compliance Association on January 27, 2026.

Investigations Blog
DOJ False Claims Act Suit Targets Long Term Care Hospital Chain
January 26, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Shoshana Golden, Meredith Gillespie

Headlines that Matter for Companies and Executives in Regulated Industries

Customs & Import Compliance Blog
As the (Customs and Trade) World Turns: January 2026
January 23, 2026
Angela M. Santos, Antonio J. Rivera, Megan Barnhill, Nadia Patel, Jackson David Toof, Christopher H. Skinner, Kay C. Georgi, James Kim*, Jessica DiPietro, Sylvia G. Costelloe, Lucas A. Rock, Mario A. Torrico, Maya S. Cohen, Derek Ha, Collin M. Douglas, Terry M. Frederic, John M. Keblish, Tyler J. Kimberly, Andrew McArthur, Kendall K. Murphy, William G. Stroupe II

Welcome to the January 2026 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and significant insights in an accessible format, concluding with our main takeaways — aka “And the Fox Says…” — on what you need to know.

Health Care Counsel Blog
Top Legal Challenges for the Health Care Industry in 2026
January 21, 2026
David S. Greenberg, Stephanie Trunk, Hillary M. Stemple, Kathryn L. Steffen, Gayland O. Hethcoat II, Michele L. Gipp, Jill A. Steinberg, Brian D. Schneider, Jessica Sprovtsoff, Roxana Bokaei

With 2026 underway, the AFS Health Care team highlights some of the most pressing legal issues facing the health care industry this year.

Investigations Blog
DOJ Reports Record FY 2025 False Claims Act Recoveries Exceeding $6.8 Billion
January 20, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Heather M. Zimmer, Elizabeth Satarov

Headlines that Matter for Companies and Executives in Regulated Industries

Investigations Blog
Aerospace and Defense Contractor Resolves False Claims Act Allegations for $1.5 Million
January 12, 2026
D. Jacques Smith, Michael F. Dearington, Nadia Patel, Hillary M. Stemple, Laura Zell, Michelle J. Shapiro, Elizabeth Satarov, Apeksha Vora

Headlines that Matter for Companies and Executives in Regulated Industries

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