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Expert Analysis

When Your Health Care Fraud Case Is A Parallel Proceeding

Law360, New York (May 12, 2014, 7:27 PM EDT) -- When Dewey & LeBoeuf lawyer Zachary Warren was indicted for fraud recently, his surprised reaction made headlines.[1] Warren, the New York Times reported, had spoken with government investigators without the assistance of counsel because he believed he was being questioned as a potential witness in a civil U.S. Securities and Exchange Commission investigation. He never imagined he might be the target of a parallel criminal investigation. By the time he realized what was happening, it was too late to undo the damage....

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