Heather M. Zimmer’s Insights

27 total results. Page 2 of 3.

Investigations Blog
Health Care Fraud and Money Laundering of $18 Million Leads to Prison Sentence for New York Pharmacy Owners
Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
Investigations Blog
Big Baby’s Big Foul: Former NBA Star Glen 'Big Baby' Davis Sentenced to 40 Months for Healthcare Fraud Scheme
Investigations Blog
Owner of Telemedicine Companies Settles $110 Million Health Care Fraud Claim
Investigations Blog
Former Healthcare Executives Convicted for Health Insurance Policy Fraud Scheme
Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
Investigations Blog
Two Individuals Indicted for Operating $25 Million Crypto-Fraud
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
Investigations Blog
Government Brings FCA Action Against Laboratory Companies