Heather M. Zimmer’s Insights

21 total results. Page 1 of 2.

Investigations Blog
Co-Founder and Accountant of Leading Special Needs Trusts Charged in $100 Million Alleged Fraud Scheme
Investigations Blog
Two Charged in Alleged $227 Million COVID-19 Test Kit Fraud
Investigations Blog
UCHealth Settles FCA Violations for $23 Million
Investigations Blog
Judge Orders Government to Pay Relators a Cut of FCA Settlement
Investigations Blog
Federal Court Permits Investors to Resume Kickback Suit Against Teva
Investigations Blog
City of Los Angeles to Pay $38.2 Million to Resolve FCA Suit
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