Laura Zell’s Perspectives

136 total results. Page 2 of 12.

Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
Investigations Blog
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
Investigations Blog
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
Alerts
Guilty Plea in $250 Million Federal Child Nutrition Fund Fraud Scheme
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison