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31 May 2024, 8:16 am
A financial technology lending company will pay up to $120 million for knowingly submitting or causing to be submitted false… The post PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 May 2024, 12:10 pm
Cape Cod Hospital (CCH), based in Massachusetts, has agreed to pay $24.3 million to resolve allegations that… The post Don’t Miss a Beat: Whistleblower Earns $4.36 Million in Cardiac Procedure False Billing Scheme Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 May 2024, 10:30 am
Government grant fraud is a serious offense that involves more… The post Government Programs FAQs appeared first on TZ Legal - Fraud Fighters. [read post]
21 May 2024, 9:06 am
Accentuate the Negative Shedding the loudmouth, profane, pugilistic, and at times juvenile street-fighter of his personal brand, Cohen wore a conservative business suit on the witness stand to deliver steady and measured testimony. [read post]
17 May 2024, 7:00 am
The Truth in Negotiations Act is a powerful fraud enforcement tool that every contractor, subcontractor, and employee should be cognizant… The post Truth in Negotiations Act appeared first on TZ Legal - Fraud Fighters. [read post]
17 May 2024, 6:50 am
appeared first on TZ Legal - Fraud Fighters. [read post]
15 May 2024, 6:29 am
Department of Justice announced its intervention in a qui tam False Claims Act (FCA) complaint filed against Study… The post No ‘Passing Grade’ for Fraud: Government Steps in on Student Recruiting Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
9 May 2024, 6:42 am
… The post Poor Oversight: Healthcare Company & Owner to Pay $1 Million for Care Plan Oversight Service Billing Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
7 May 2024, 1:44 pm
Hahn Air Lines GmbH, a German company with U.S. operations based in Minnesota under Hahn Air USA… The post Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act case brought by Corporate Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2024, 8:50 am
A California man who organized a “group of fighters” to storm the U.S. [read post]
4 May 2024, 10:14 am
” Fuentes went on to argue that the crowd should amass at Governor Kemp’s home, even though his children lived there, to demand that the governor deal with (non-existent) election fraud. [read post]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2024, 8:23 am
Consolidated Nuclear Security LLC (CNS), a Delaware company with its main operations in Tennessee, will pay the… The post No Time for Fraud: Government Contractor to Pay $18.4 Million for False Timecard Submissions appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 5:18 am
IRAN-BACKED MILITANTS An Israeli strike deep into Lebanon today killed an Iran-backed Lebanese Hezbollah fighter. [read post]
22 Apr 2024, 10:49 am
In June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers to be on the lookout for… The post What the CFTC Carbon Market Fraud Alert Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud Fighters. [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
