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10 Jan 2023, 7:36 am
In 2008, the United States experienced a financial crisis so severe that it was likened to the Great Depression of… The post Dodd-Frank Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 7:11 am
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6 Feb 2024, 6:50 am
Today, this distinctly American law is the… The post History of the False Claims Act appeared first on TZ Legal - Fraud Fighters. [read post]
6 Feb 2024, 6:19 am
Federal contractors are now legally required to uphold certain cybersecurity standards in order to be in compliance with their contracts… The post Cybersecurity Requirements for Government Contractors appeared first on TZ Legal - Fraud Fighters. [read post]
4 Jan 2024, 7:55 am
When a company lies to the government and they receive government funds, they can be held accountable under the False… The post False Claims Act Materiality: What You Need to Know appeared first on TZ Legal - Fraud Fighters. [read post]
28 Oct 2021, 5:00 am
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8 Jul 2014, 4:49 pm
Also important, especially in this setting, are charging options that are “Al Capone” style charges that just happen to be available in such cases even if not related to terrorism, such as making false statements to investigators and immigration fraud. [read post]
30 Jul 2012, 9:29 am
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to… [read post]
19 Sep 2022, 10:29 am
This new policy, also… The post Colorado’s New False Claims Act: What it Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
29 Aug 2023, 6:36 am
As a result of a multi-year investigation by the Antitrust Division, two major generic drug companies in… The post Big Pharma, Big Penalties: Teva Pays Largest Criminal Penalty to Date in Domestic Antitrust Cartel Investigation appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jan 2024, 2:14 pm
Jai Shri Krishna LLC, the current owner of Philadelphia-based Pennmark Pharmacy, along with its former owner, Pennmark… The post Bad Medicine: Philadelphia Pharmacy Owners to Pay Over $4.6 Million to Resolve Improper Medicare and Medicaid Billing appeared first on TZ Legal - Fraud Fighters. [read post]
12 Nov 2020, 9:29 am
Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2023, 7:00 am
The Commodity Futures Trading Commission (CFTC) announced that they have awarded over $15 million to two anonymous… The post Whistleblowers are a Hot Commodity: CFTC Grants Over $15 Million to Two Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
12 Oct 2023, 1:22 pm
(CII) and its founder, Sam Kancherlapalli,… The post Learning the Heart Way: Cardiac PET Scan Provider & Founder Pay $85 Million, Resolving Kickback Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
10 Oct 2023, 10:51 am
Monolith to Pay $225k for Violating SEC Whistleblower Protections appeared first on TZ Legal - Fraud Fighters. [read post]
29 Apr 2021, 12:10 pm
In this notable case, the United States held a government contractor accountable for cheating the service-disabled, veteran-owned… The post The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program appeared first on TZ Legal - Fraud Fighters. [read post]
22 Jul 2021, 8:51 am
At the American Health Law Association’s Annual Meeting during the last week of June 2021, Michael Granston,… The post DOJ’s False Claims Act Enforcement “State of the Union” appeared first on TZ Legal - Fraud Fighters. [read post]
4 May 2021, 6:43 am
A False Claims Act whistleblower received a nearly $800,000 whistleblower reward for reporting a kickback scheme of… The post Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records appeared first on TZ Legal - Fraud Fighters. [read post]
26 Apr 2022, 6:49 am
” The 2021 bipartisan Infrastructure Bill included… The post Revisiting the Infrastructure Bill for Earth Day: Whistleblowers Keep Clean Energy Efforts Clean appeared first on TZ Legal - Fraud Fighters. [read post]
26 Jul 2022, 7:53 am
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