Search for: "Fraud Fighters"
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11 Apr 2023, 6:43 am
Many… The post Former Billing Manager Reports Laboratory for Violating Anti-Kickback Statute and Receives $1 Million Qui Tam Award appeared first on TZ Legal - Fraud Fighters. [read post]
1 Sep 2022, 5:48 am
The United States Department of Justice settled two civil fraud cases against an optical lens manufacturer, marketer,… The post Whistleblowers Put Magnifying Glass on Optical Lens Manufacturer’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
3 Feb 2022, 6:35 am
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30 Mar 2020, 2:06 pm
The U.S… The post Nursing and Rehabilitation Centers Settle Allegations for Billing Unnecessary Rehabilitation Treatments appeared first on TZ Legal - Fraud Fighters. [read post]
16 Aug 2022, 5:00 am
A whistleblower reported Medicare fraud happening at an Indiana-based senior citizen residential healthcare company, and the Department… The post Nursing Home Whistleblowers are the Canaries in the Coal Mine: $5.5 Million Nursing Home Operator Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2023, 5:46 am
Whistleblowers play a vital role in exposing wrongdoing, fraud, waste, and abuse of all government contracts and… The post More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters appeared first on TZ Legal - Fraud Fighters. [read post]
19 Sep 2023, 6:45 am
Last week, the Inspector General for the Environmental Protection Agency (EPA) appeared before the House of Representatives’… The post Wheel-y Concerned: Inspector General Points Out Potential for Fraud in EPA’s $5 Billion Clean School Bus Program and the Need for Grantees to Take Action appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
21 Oct 2015, 11:05 am
District Court for the Middle District of Florida issued an important victory for relators in… The post Substance Over Form In Relator Share Dispute With Government appeared first on TZ Legal - Fraud Fighters. [read post]
8 Feb 2022, 1:23 pm
The Top Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit If you come across information that… The post Pros and Cons of Becoming a Whistleblower in a Qui Tam Lawsuit appeared first on TZ Legal - Fraud Fighters. [read post]
28 Jul 2023, 2:59 pm
If you are doing work for a government contractor and suspect that you are being underpaid for your work, you… The post Davis-Bacon Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Feb 2022, 12:43 pm
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26 Oct 2023, 8:55 am
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14 Apr 2022, 12:15 pm
The False Claims Act (FCA) is one of the most powerful tools at the disposal of the U.S. government to… The post Understanding False Claims Act Penalties appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 10:12 am
… The post FCPA Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
26 Sep 2022, 11:27 am
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31 Jan 2023, 6:19 am
Qui tam lawsuits are a way for individuals to report companies, contractors, and other individuals who have defrauded the government… The post Qui Tam Lawsuits appeared first on TZ Legal - Fraud Fighters. [read post]
30 Jul 2021, 8:00 am
Whistleblowers who courageously call out wrongdoing deserve (at least) a day of recognition for their role in holding accountable corporations… The post National Whistleblower Appreciation Day appeared first on TZ Legal - Fraud Fighters. [read post]
1 Aug 2023, 5:00 am
This year marks the 10th anniversary of National Whistleblower Appreciation Day (July 30th), and the whistleblower attorneys at TZ are… The post Celebrating National Whistleblower Appreciation Day 2023 appeared first on TZ Legal - Fraud Fighters. [read post]
28 Nov 2023, 10:03 am
Sometimes they can be useful, sharing new information… The post Recent FTC Report Shows Increase in Dark Patterns appeared first on TZ Legal - Fraud Fighters. [read post]
