Dec 2, 2021 | Blog, News and Legal Developments
Law360 (November 24, 2021, 1:02 PM EST) — Federal prosecutors in the Insys Therapeutics Inc. opioid kickback case won a fight over how much the founder and former executives owe victims, as a Boston federal judge on Tuesday ordered up the $48.3 million...
Nov 19, 2021 | Blog, News and Legal Developments
By Theresa Schliep, Law360 The new head of the IRS Criminal Investigation division’s New York field office told Law360 on Thursday that his top priorities will include targeting cryptocurrency abuse and expanding the office’s footprint in global tax...
Apr 14, 2021 | Blog, Notable Whistleblower Cases
In a settlement announced in October, 2015, Fifth Third Bank paid $85 million to the federal government to settle claims under the False Claims Act (“FCA”) relating to the Bank’s practices in connection with loans insured by the Federal Housing Administration (FHA)....
