今日拨打电话给我们 (202)931-7966
您的通话是保密的
搜索
×
海关及关税欺诈
机密案件评估
您的通话是保密的
×
海关及关税欺诈
机密案件评估
搜索
Home
Search Results
Search Results for ""
Go
Showing
469 results
Sort by:
Date: New to Old
Date: Old to New
11月 28, 2020
Article
Privacy Policy
9月 18, 2014
Article
Department of Defense Contractors Agree to Pay U.S. Government $5.5 Million
Government Contracts Fraud
2月 4, 2021
Article
Successful Case
1月 27, 2021
Article
Customs and Tariffs Fraud FAQs
1月 27, 2021
Article
Our Qui Tam Lawyers
1月 25, 2021
Article
Disclaimer
9月 27, 2013
Article
Diagnostic Laboratories Settles for $17.5 Million After Healthcare Whistleblowers’ Allegations of Medicare Fraud
Healthcare Fraud
Medicare Part C/Medicare Advantage Fraud
10月 31, 2011
Article
DFine Inc. Agrees to Pay over $2.3 Million to Settle Claims under the False Claims Act and Anti-Kickback Statute
Healthcare Fraud
Stark Law and Anti-Kickback Statute
9月 3, 2009
Article
Department of Justice Unveils Largest Health Care Fraud Settlement in History: Pfizer Agrees to Pay $1 Billion to Resolve Allegations under False Claims Act
Healthcare Fraud
5月 21, 2013
Article
Department of Justice Announces Largest Ever Drug Safety Settlement with a Generic Drug Manufacturer—$500 Million
Healthcare Fraud
7月 6, 2012
Article
Department of Justice Announces $3 Billion Settlement with GlaxoSmithKline – Largest Health Care Fraud Settlement in History
Healthcare Fraud
4月 26, 2012
Article
Department of Defense Contractor ATK Launch Systems, Inc. to Pay Government Nearly $37 Million to Settle False Claims Act Lawsuit
Government Contracts Fraud
11月 4, 2013
Article
The Department of Justice Reaches One of the Largest Healthcare Fraud Settlements in US History
Healthcare Fraud
3月 2, 2010
Article
Delaware’s Largest Health Care Provider Agrees to Pay $3.3 Million to Settle False Claims Act Lawsuit
Healthcare Fraud
2月 16, 2021
Article
Jonathan Tycko
6月 6, 2012
Article
Defense Contractor Calnet to Pay $18.1 Million to Settle False Claims Act Allegations
Government Contracts Fraud
10月 1, 2015
Article
Defense Contractor Agrees to Pay $4.63 Million to U.S. Government for Allegedly Violating the False Claims Act by Overcharging the U.S. Military
Government Contracts Fraud
8月 25, 2014
Article
Defense Bar Overstates Impact of the Fifth Circuit’s Decision in Shupe
Other Government Programs Fraud
10月 28, 2014
Article
DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act
Healthcare Fraud
5月 7, 2015
Article
DaVita Agree to $495 Million Settlement in Alleged Medicare Fraud Lawsuit Filed by Qui Tam Whistleblowers
Healthcare Fraud
Other Government Programs Fraud
6月 18, 2012
Article
D.C. Circuit Recognizes Right of Whistleblower to Object to Government’s Settlement with Defendant
Other Government Programs Fraud
4月 16, 2012
Article
CXtec Agrees to $2 Million Partial Settlement of Qui Tam Whistleblower Case
Other Government Programs Fraud
4月 14, 2009
Article
Custer Battles Loses the Battle in the Court of Appeals
Government Contracts Fraud
Other Government Programs Fraud
12月 14, 2019
Article
Cryptocurrency at the Center of Multi-Million Dollar Investment Security and Commodities Fraud
Securities, Commodities, and Banking Fraud
8月 26, 2013
Article
Shands Hospitals Settles for $26 Million in Healthcare Whistleblower Case
Healthcare Fraud
7月 25, 2013
Article
Seventh Circuit Reverses $400,000 Sanction Against Qui Tam Attorney For Recruiting Relators, And Holds That Case Not Barred By Prior Qui Tam Lawsuit Against Same Defendant
Securities, Commodities, and Banking Fraud
4月 1, 2014
Article
Senate Investigation Exposes Widespread Labor Law Violations By Federal Contractors And Could Lead To False Claims Act Lawsuits
Government Contracts Fraud
2月 9, 2021
Article
Healthcare Fraud FAQ
2月 16, 2021
Article
Andrea R. Gold
12月 30, 2008
Article
Yale Pays $7.6 Million To Settle Charges Of Federal Grant Misuse
Other Government Programs Fraud
12月 7, 2020
Article
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
Government Contracts Fraud
8月 28, 2020
Article
Biotech Testing Company to Pay $49 Million to Settle Allegations of Fraudulent Billing and Kickback Practices
Healthcare Fraud
Overbilling, Upcoding, Unbundling, & Excessive Billing
Stark Law and Anti-Kickback Statute
8月 18, 2020
Article
Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations
海关及关税欺诈
7月 9, 2020
Article
Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses
Other Government Programs Fraud
4月 20, 2020
Article
Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations
Healthcare Fraud
1月 28, 2016
Article
In State False Claim Act Case Involved A Country Club’s Failure To Escheat Unclaimed Deposits, California Court Rules That Defendant’s SEC Filings Are Not “Public Disclosures”
Securities, Commodities, and Banking Fraud
文章导航
1
2
3
…
14