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False Claims Act Enforcement: Looking Back and What to Expect in 2024 | Foley Hoag LLP - White Collar Law & Investigations

This is the eighth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. It is not often that we can.

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Justice Dept : False Claims Act Settlements & Judgments Exceed $2 68 Billion in Fiscal Year 2023

Justice Dept : False Claims Act Settlements & Judgments Exceed $2 68 Billion in Fiscal Year 2023
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Sierra vista regional medical centerUnited statesMartin pointLompoc valleySansum clinicCommunity hospitalStanley carterJohny chungJohn seasholtzBradley carterGregory balotinSam kancherlapalliJoela aronowitzHoward bermanBooz allenJeffrey vegh

Inside the too good to be true , $1,000-a-month private jet club accused of ripping off customers, employees and contractors to the tune of $40 MILLION

At the center is the firm s 39-year-old founder, Patrick Britton-Harr, who was recently found liable for $30 million in a pandemic-era fraud case.

Tampa bayUnited statesManatee countyDavis islandsSteve harrPatrick britton harrBernie madoffJoey giordanoBritton harrCorey lajoieBloomberg businessweekAndy amrheinDustin porierScott levineRaymond jamesDaniel marchick

Private Jet Club AeroVanti Faces $40 Million in Lawsuits

Private Jet Club AeroVanti Faces $40 Million in Lawsuits
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

United statesDaniel marchickPatrick britton harrUs air

Investigations Newsletter: Government Brings FCA Action Against Laboratory Companies | ArentFox Schiff

Government Brings FCA Action Against Laboratory Companies - On July 18, 2023, the US Department of Justice (DOJ) announced it has filed a complaint against multiple.

United statesPatrick britton harrArentfox schiffExecutives in regulated industriesAction against laboratory companiesMatter for companiesUs department of justiceHealth records vendor agrees to payNextgen healthcare incAgainst laboratoryFalse claims actMen plead guiltySouthern districtRecords vendor agreesAnti kickback statute