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Dan Hargrove (SBOT 2013 Article)

U.S. ex rel. Landis v. Armstrong

D Hargrove Slides (SBOT - Advanced Employment Law CLE Jan. 2013)

FCA FY 2012 stats

DoJ FCA Statistics FY 2012

Corporate Integrity Agreement (Scooter Store)

103067084-USA-v-Michael-D-Goodwin-case-2-12-CR-097

103067084-USA-v-Michael-D-Goodwin-case-2-12-CR-097

Opinion - U.S. ex rel. Little v. Shell (July 31, 2012, 5th Cir. 2012)

Uncovering Waste Fraud and Abuse in the Medicaid Program Final 3

Program Integrity White Paper

GAO National Medicaid Audit Program -- CMS Should Improve Reporting and Focus on Audi Collaboration With the States

All Smiles Dental Center Inc 03202012(1)

WKNews_Ellis2012-07-09

98313133 Ellis Qui Tam Lawsuit

98313133 Ellis Qui Tam Lawsuit

Sen Grassley letter to IRS April 30, 2012

AMEDD Journal -- Jan - Mar 2012

Stipulation to Informal Disposition -- St. of Wash. v. Major Davis

Stmt of Allegations - St. of Wash. v. Major Davis

M Khan Indictment (S.D. Tex.)

U.S. v. Jones et al (US proposed jury charge)

U.S. v. Jones et al (Indictment)

2011-32244

Dentist Nguyen Indictment

Dentist Nguyen Plea

USA v. Winner (Sentencing Memo)

Healthcare Trans From at Ion Waiver

Texas AG - Actavis Settlement Agreement

C-frauds Fca Statistics

TAF Education Fund Model State FCA

Hargrove (SBOT -- Dallas Jan. 2012)

22_Hargrove(1)

oei-04-04-00210

Major Bowie Indictment

A Failed Experiment Report

Sunday Seattle Times 14 Aug 2011

SEC Whistleblower Program Regulations

33-8518

Valdez Medfraud Verdict Final

TRICARE Program Integrity 2010 Report

Army Regulation 15-6

458281

Journal.pmed.1000431

Order Denying Motion to Dismiss-1

05-11-09novo-info

BAE Sentencing Memo

BAE FCPA Plea Agreement

BAE (FCPA Information)