Laura Zell’s Insights

154 total results. Page 6 of 13.

Investigations Blog
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
Investigations Blog
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
Alerts
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
Investigations Blog
Court Rules Prescription Drug Event and Enrollee Encounter Data Are 'Claims for Payment' Under the False Claims Act
Investigations Blog
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
Investigations Blog
DOJ Updates Actions to Combat Fraud Related to COVID-19
Investigations Blog
Sixth Circuit: False Claims Act Anti-Retaliation Provision Extends to Post-Employment Retaliation
Investigations Blog
Senior DOJ Official Michael Granston Discusses COVID Relief Enforcement, Granston Memo, and other FCA Issues
Investigations Blog
Judge Rules Against Seizure of $330 Million Allegedly Connected to 1MDB Fraud Scheme
Investigations Blog
Pharmacy Owner and Accountant Indicted in $134m Health Care Fraud Scheme
Investigations Blog
Individual Prosecutions Down But Corporate Resolutions Steady for DOJ’s Fraud Section in 2020, with More in the Pipeline
Investigations Blog
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act