Michelle J. Shapiro’s Insights

92 total results. Page 1 of 8.

Investigations Blog
DOJ Announces the Launch of the National Fraud Detection Center
Investigations Blog
DOJ Formally Establishes National Fraud Enforcement Division, Reassigns Criminal Division Portfolio
Press Release
More than 160 ArentFox Schiff Lawyers Recognized by Best Lawyers 2027
Investigations Blog
DOJ’s National Fraud Enforcement Division Announces Enforcement Priorities
Investigations Blog
NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
Investigations Blog
DOJ Declines to Prosecute Eye Care Management Company Under New Corporate Enforcement Policy; Founder Indicted for Fraud and Kickbacks
Investigations Blog
NeoGenomics Laboratories to Pay $9.8 Million to Resolve FCA Allegations Relating to Below-Fair-Market-Value Consulting Services
Investigations Blog
Trade Fraud Task Force Surpasses $1 Billion in Recoveries
Investigations Blog
Done Global Founder and Clinical President Sentenced for $90 Million Adderall Distribution and Health Care Fraud Scheme
Investigations Blog
Telemedicine Company Owner Receives 10-Year Prison Sentence for Medicare Fraud Scheme
Investigations Blog
DOJ Announces 2026 National Health Care Fraud Takedown
Investigations Blog
$2.3 Million Oral FCA Settlement Affirmed by Fifth Circuit