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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]
29 Aug 2023, 2:23 am
Polish Interior Minister Mariusz Kaminski demanded Belarus expel the paramilitary organization Wagner group fighters, citing border security concerns, speaking at a news conference attended by his Baltic counterparts yesterday. [read post]
25 Aug 2023, 10:36 am
The False Claims Act is designed to prevent fraud against the government by imposing liability on those… The post One-Way Ticket to Fraudville: Whistleblower Rewarded $1.3 Million for Reporting Lab Technician Mileage Reimbursement Medicare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
22 Aug 2023, 6:33 am
The United States Department of Justice settled a case against a Medicare Advantage Organization (MAO) where the… The post Upcoding Decoded: Whistleblower Receives $3.8 Million for Reporting Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Aug 2023, 2:49 am
The Biden administration has given its final approval to transfer F-16 training materials to Denmark, allowing Ukrainian pilots to begin training to use the fighter jets. [read post]
17 Aug 2023, 11:25 am
As recently as June 2023, the Commodity Futures Trading Commission announced an increased push for whistleblowers to report violations of… The post CFTC Targets Carbon Credit Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
17 Aug 2023, 5:00 am
Biden announced, “new standards to require all construction materials used in federal… The post Build America, Buy America Act Guidance Announced appeared first on TZ Legal - Fraud Fighters. [read post]
11 Aug 2023, 2:10 am
Due to a series of delays, the Ukrainian pilots training to use F-16 fighter jets will not be ready before next summer, senior Ukrainian government and military officials said. [read post]
4 Aug 2023, 8:55 am
TZ Partner Jonathan Tycko‘s analysis of the government’s False Claims Act settlements involving evasion of customs duties and tariffs has… The post Statistical Analysis Released: Government’s Settlements Of Customs Fraud False Claims Act Suits Recover Over $220M 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]
31 Jul 2023, 1:36 am
Paramilitary organization Wagner group fighters stationed in Belarus could pose as migrants and enter the E.U., Polish Prime Minister Mateusz Morawiecki has warned. [read post]
28 Jul 2023, 4:12 pm
One adopted by all of Congress, hailed by the private sector, and embraced by the rest of us in gratitude to these front-line fraud fighters for their sacrifice and service. [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]
28 Jul 2023, 2:57 pm
Typically, the Department of… The post Federal Wire Fraud Laws appeared first on TZ Legal - Fraud Fighters. [read post]
27 Jul 2023, 1:32 am
A Russian jet fighter dropped flares that damaged the wing of a U.S. [read post]
26 Jul 2023, 5:37 pm
Fiscal Year 2022 saw the second highest number of settlements in qui tam history, with the DOJ collecting more than… The post An Analysis of Recent Medicare Part C Fraud Cases in Which the DOJ Has Intervened appeared first on TZ Legal - Fraud Fighters. [read post]
21 Jul 2023, 3:18 pm
We are pleased to announce that a qui tam lawsuit in which Jonathan Tycko represented the whistleblower,… The post Tycko & Zavareei Represents Whistleblower in Qui Tam Lawsuit Against Booz Allen that Settled for $377 Million appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2023, 9:49 am
Railroad fraud can be one of the most expansive types of fraud in US government contracts, reaching across multiple state… The post Railroad Fraud Lawyer appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jul 2023, 6:10 am
It should be efficient, helpful, and… The post Better Luck Next Time, NextGen: Whistleblowers Rewarded Almost $5.6 Million for Reporting EHR Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jul 2023, 1:23 pm
Arizona is taking a stand against a series of predatory Medicaid fraud schemes that have been targeting Indigenous people around… The post How Arizona is Fighting Medicaid Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
