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4 Jan 2024, 5:00 am
The Anti-Money Laundering Whistleblower Improvement Act (2022) (AML Whistleblower Improvement Act) represents a significant stride in promoting transparency and accountability… The post One Year Later: Reviewing the Anti-Money Laundering Whistleblower Improvement Act (2022) appeared first on TZ Legal - Fraud Fighters. [read post]
31 Dec 2023, 9:00 am
Kickbacks are the “presents” that healthcare providers should… The post The Anti-Kickback Statute, December Edition: Unlawful Presents You’re Not Supposed to Receive appeared first on TZ Legal - Fraud Fighters. [read post]
28 Dec 2023, 7:28 am
The Executive Assistant Director of the FBI’s Criminal, Cyber, Response and Services Branch said, “Those who engage… The post Whistleblower Rewarded Over $1 Million for Unveiling Genetic Testing Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
27 Dec 2023, 2:37 pm
” Further Reading: Whistleblowers Are Government’s Greatest Fraud Fighters Following “Dangerous” Thomas Dissent, Court Filings Question Constitutionality of FCA’s Qui Tam Provisions More False Claims Act News The post Senator Grassley Calls on Courts to Preserve False Claims Act appeared first on Whistleblower Network News. [read post]
26 Dec 2023, 6:00 am
In today’s Fraud Fighters HHS-OIG Fall Summary Annual Report Wrap-up , we are covering two whistleblower cases… The post HHS-OIG Fall SAR Highlights: Whistleblowers at Work appeared first on TZ Legal - Fraud Fighters. [read post]
22 Dec 2023, 10:00 am
” From his National Review opinion piece on the importance of upholding the whistleblower provisions of the False Claims Act because “whistleblowers are government’s greatest fraud fighters. [read post]
21 Dec 2023, 7:35 am
Indiana Health Network to Pay a Record $345 Million to Settle Kickback Scheme Claims appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2023, 4:30 am
GLOBAL DEVELOPMENTS Turkey’s acceptance of Sweden’s NATO accession is contingent upon the U.S. approving Ankara’s request to purchase F-16 fighter jets, Turkish President Recep Tayyip Erdogan said, while returning from a visit to Hungary earlier this week. [read post]
19 Dec 2023, 2:03 pm
Office of Inspector General, (HHS-OIG) recently released its bi-annual report,… The post HHS-OIG Report Highlights: Medicare and Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 1:05 pm
The Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 4:57 am
., and Italy have established a joint organization to develop a new advanced fighter jet which is “indispensable to securing air superiority and enabling effective deterrence,” Japan’s Defense Minister Minoru Kihara said at a joint news conference with his Italian and British counterparts. [read post]
13 Dec 2023, 9:10 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture appeared first on TZ Legal - Fraud Fighters. [read post]
12 Dec 2023, 7:33 am
Whistleblower Receives $1 Million for Reporting National Roofing Company PPP Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
11 Dec 2023, 4:56 am
Signup to receive the Early Edition in your inbox here. [read post]
7 Dec 2023, 10:05 am
Importer and Chinese Companies to Pay $2.5 Million to Settle Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2023, 4:59 am
The Israel Defense Forces (IDF) released a photo they claim to have found during the fighting of what they allege was a group of operatives likely overseeing thousands of Hamas fighters. [read post]
6 Dec 2023, 12:29 pm
(Paksn), and six California skilled nursing facilities (SNFs) owned by… The post The Painful Reality of Kickbacks: Owner, Management Company, & Nursing Facilities Lose Big in $45.6 Million Kickback Allegation Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
5 Dec 2023, 4:53 am
Hamas has denied its fighters committed sex crimes and said such acts would violate Islamic principles. [read post]
4 Dec 2023, 11:09 am
Recently, Jonathan Walker, a former defense contractor… The post Whistleblowers Protect the Integrity of Government Contracting: Understanding Set-Aside Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
30 Nov 2023, 12:14 pm
KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively King Kong), have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
