Search for: "Fraud Fighters"
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25 Oct 2023, 3:56 am
The extensive tunnel system is believed to be hiding weapons, fighters, and hostages. [read post]
20 Oct 2023, 12:55 pm
The Anti-Fraud (TAF) Coalition is pleased to announce that Sarah Feinberg has been awarded the prestigious title of… The post TAF Coalition Honors Sarah Feinberg as 2023 Whistleblower of the Year appeared first on TZ Legal - Fraud Fighters. [read post]
19 Oct 2023, 2:18 pm
Jason Schultz… The post Whistleblower Earns 17% of Settlement for Reporting Radiofrequency Ablation Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Oct 2023, 10:28 am
(Victory) has agreed to a $9 million settlement with the United States Department… The post Whistleblower CARES: PPP Fraud Qui Tam Lawsuit Results in $1.62 Million Whistleblower Reward appeared first on TZ Legal - Fraud Fighters. [read post]
17 Oct 2023, 4:45 am
This is Trump’s second gag order this month, following a ruling in his civil fraud trial in New York, which bars him from discussing court personnel. [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]
11 Oct 2023, 3:48 am
Weisselberg answered questions as a witness in former President Trump’s New York fraud case. [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]
9 Oct 2023, 4:18 am
This decision relates to State Supreme Court Justice Arthur Engoron’s previous ruling that the prosecution proved a key fraud allegation against Trump. [read post]
5 Oct 2023, 6:30 am
(GHI), a healthcare corporation… The post Delay, Delay: Whistleblowers Earn $5.6 Million for Reporting Genetic Testing Medicare Billing Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
5 Oct 2023, 2:06 am
However, social media channels associated with Wagner suggest that some fighters would back former leader Yevgeny Prigozhin’s son to lead instead. [read post]
3 Oct 2023, 11:47 am
The United States has reached a settlement agreement with Cigna Group (Cigna), an insurance company that owns and operates Medicare… The post Cigna Whistleblower Awarded Over $8 Million for Exposing Medicare Part C Fraud Allegations appeared first on TZ Legal - Fraud Fighters. [read post]
29 Sep 2023, 2:49 am
Senator Ben Cardin (D-MD), the new chair of the Foreign Relations Committee, said he would review Turkey’s F-16 fighter jet deal, which could help complete Sweden’s NATO bid. [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]
27 Sep 2023, 3:24 am
OTHER DOMESTIC DEVELOPMENTS Former President Trump committed fraud by repeatedly misrepresenting his wealth by hundreds of millions of dollars, a New York judge ruled. [read post]
26 Sep 2023, 8:06 am
Department of Justice on behalf of the Department of Veterans Affairs… The post It’s KetaMINE: Yale & Professor to Pay Over $1.5 Million to the VA for Withholding Ketamine Patent Royalties appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2023, 7:30 am
Cardiologist Fraudster Ordered to Pay $6.5 Million for Kickback Scheme 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]
14 Sep 2023, 5:48 am
Verizon Business Network Services LLC (Verizon) has agreed to an over $4 million settlement to resolve allegations… The post We Can Hear You Now: Verizon Agrees to $4 Million Settlement After Voluntarily Disclosing Cybersecurity Controls Contract Violations appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2023, 5:05 am
Lincare Holdings, Inc. has agreed to the largest ever healthcare fraud settlement in the Eastern District of Washington–$29 million–for violating… The post A Breath of Fresh Air for Those Impacted by Lincare Oxygen Equipment Fraud with $29 Million Qui Tam False Claims Act Settlement and Over $5.6 Million to Former Lincare Employees Who Reported the Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
