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26 Jan 2023, 6:32 am
The United States Department of Justice settled a qui tam False Claims Act case against medical device… The post Getting a Spine: Whistleblower Receives $1.37 Million Reward for Reporting Orthopedic Surgical Device Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Apr 2021, 7:32 am
The Congressional Research Service just released another report on the False Claims Act called: Qui Tam: The False Claims Act… The post The Congressional Research Services Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters appeared first on TZ Legal - Fraud Fighters. [read post]
20 Apr 2020, 10:14 am
Encore Rehabilitation Services LLC, a contract therapy company based in Farmington Hills, Michigan, agreed to pay $4.03 million to settle… The post Healthcare Rehabilitation Provider Pays $4 Million to Settle False Claims Act Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
15 Jul 2021, 1:00 am
Absent… The post Dangerous Algorithm: Medical Device Companies Pay $38.75 Million Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
24 Mar 2022, 5:51 am
The United States Department of Justice settled a case against a nursing home regarding allegations that the… The post Too Old for This: Nursing Home Settles False Claims Act Allegations for $400,000 appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2020, 10:27 am
The Scripps Research Institute (TSRI), located in Florida and California, agreed to pay $10 Million to resolve claims that it… The post Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants appeared first on TZ Legal - Fraud Fighters. [read post]
1 Apr 2019, 5:00 am
On March 25, 2019, the Department of Justice announced that Duke University will pay $112.5 million to resolve allegation that… The post Duke University Agrees to Pay $112.5 Million to Settle False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
14 Oct 2021, 6:29 am
Elected officials should do everything in their power to equip themselves with the most powerful tools to hold accountable the… The post Big Government Spending Requires Extra Protection For Taxpayers | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
10 Nov 2022, 6:59 am
The Massachusetts Attorney General settled a case against a national home healthcare company for failing to protect… The post So Long and Thanks for All the Phish: Home Healthcare Company Settles Data Breach Lawsuit with Massachusetts AG appeared first on TZ Legal - Fraud Fighters. [read post]
14 Nov 2018, 11:33 am
., a biopharmaceutical company, will pay $425 million to settle “off-label marketing”… The post $425 Million Settlement In “Off-Label Marketing” Case appeared first on TZ Legal - Fraud Fighters. [read post]
2 Jun 2017, 11:53 am
KSC, a Kuwaiti defense contractor, has agreed to pay $95 million to settle a False Claims… The post Iraq War Contractor Pays $95 Million to Settle Allegations by False Claims Act Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
30 Aug 2022, 6:03 am
Peiter “Mudge” Zatko, Twitter’s former head of cybersecurity, filed… The post Twitter Cybersecurity Whistleblower Calls Out Company for Allegedly Deceiving Regulators and the Public appeared first on TZ Legal - Fraud Fighters. [read post]
25 Apr 2023, 6:11 am
., Communication Systems… The post Double Trouble: Government Contractor Pays $21.8 Million Settlement to Resolve Allegations of Double-Charging the Department of Defense appeared first on TZ Legal - Fraud Fighters. [read post]
21 Apr 2023, 7:57 am
The False Claims Act (FCA) is a federal law that imposes liability on businesses or individuals who… The post Supreme Court Hears Oral Argument about Scienter in Two False Claims Act Cases appeared first on TZ Legal - Fraud Fighters. [read post]
12 Apr 2022, 12:32 pm
Employees who become whistleblowers, sometimes also called qui tam relators, may be apprehensive to come forward with a whistleblower lawsuit… The post How to File a Whistleblower Lawsuit: The Expert Guide appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2016, 6:58 am
For-profit beauty school chain Marinello Schools of Beauty was sued for allegedly defrauding the federal government through embellished and often… The post Qui Tam Whistleblowers Successful in $11 Million Settlement of False Claims Act Lawsuit Against Marinello Schools of Beauty appeared first on TZ Legal - Fraud Fighters. [read post]
1 Jul 2021, 1:15 am
When you go to a doctor’s office, you have a reasonable expectation that you will either be… The post Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations appeared first on TZ Legal - Fraud Fighters. [read post]
15 Mar 2022, 6:28 am
A Florida man orchestrating home healthcare patient recruiting scheme pled guilty to one count of conspiracy to… The post $870,000 Home Healthcare Patient Recruiter Shell Game Cracked appeared first on TZ Legal - Fraud Fighters. [read post]
9 Oct 2015, 2:34 pm
On October 7, 2015, the Department of Justice (DOJ) announced that, PharMerica, one of the nation’s largest pharmacies in the nursing home… The post Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 Jan 2024, 7:06 am
Grubir Grewal, the Director of the Securities and Exchange Commission’s Division of Enforcement recently reflected on his… The post Education, Engagement, Execution and Enforcement: Comments from the SEC Enforcement Division Chief appeared first on TZ Legal - Fraud Fighters. [read post]
