Search for: "Fraud Fighters"
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4 May 2023, 5:46 am
Whistleblowers play a vital role in exposing wrongdoing, fraud, waste, and abuse of all government contracts and… The post More than “Boxes to Be Checked” – EPA Inspector General Identifies Avenues to Report, Catch, and Deter Fraudsters appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 10:12 am
… The post FCPA Whistleblower appeared first on TZ Legal - Fraud Fighters. [read post]
3 May 2023, 6:27 am
Last year marked the 50th anniversary of the Anti-Kickback Statute, which has become a tool often used by federal prosecutors… The post TZ Partners Renée Brooker and Eva Gunasekera Discuss the Impact of the Anti-Kickback Statute in Interview for Law360 Series appeared first on TZ Legal - Fraud Fighters. [read post]
2 May 2023, 6:07 am
In the Environmental Protection Agency’s… The post Calling All Whistleblowers: Environmental Projects Appropriations by the Numbers appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 11:53 am
If you have ever been interested in obtaining a higher education, then you know first-hand how expensive it can be… The post Student Loan Fraud on the Rise appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2023, 11:24 am
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1 May 2023, 8:45 am
As many as 33 billion accounts are expected… The post Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
27 Apr 2023, 5:00 am
Paul Koch… The post Making a Spectacle: Whistleblowers Rewarded for Reporting Cataract Surgery Kickback Scheme 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]
18 Apr 2023, 5:44 am
Adobe paid $3 million to the Department of Justice to resolve allegations that the company violated the… The post Can’t PDF This: Whistleblowers Earn Over Half a Million Dollars for Reporting Software Sales Kickbacks appeared first on TZ Legal - Fraud Fighters. [read post]
13 Apr 2023, 7:57 am
MedCare Clinic & Pharmacy LLC recently paid the Department of Justice $213,677 to resolve allegations that it… The post Whistleblowers Rewarded for Ending Pharmacy’s Phantom Pill Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
13 Apr 2023, 4:08 am
Cohen is a crucial witness in the New York fraud case against Trump concerning hush money payments to adult actor Stormy Daniels. [read post]
11 Apr 2023, 6:43 am
Many… The post Former Billing Manager Reports Laboratory for Violating Anti-Kickback Statute and Receives $1 Million Qui Tam Award appeared first on TZ Legal - Fraud Fighters. [read post]
6 Apr 2023, 12:04 pm
A whistleblower (“relator”) has filed a False Claims Act qui tam complaint against Baylor College of Medicine (BCM), alleging that… The post Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research appeared first on TZ Legal - Fraud Fighters. [read post]
6 Apr 2023, 7:25 am
The Department of Justice (DOJ) has recently announced that Covenant Healthcare System and two physicians have agreed… The post Broken Promises: Whistleblower Receives Over $12 Million for Successful Qui Tam Lawsuit against Covenant Healthcare System appeared first on TZ Legal - Fraud Fighters. [read post]
30 Mar 2023, 6:01 am
In recent years, we have seen a sharp increase in the number of whistleblower cases that involve… The post For Richer or Poorer: Whistleblowers Prevail in False Claims Act Qui Tam Lawsuit Against Neurosurgeon for Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Mar 2023, 8:27 am
LabCorp has agreed to pay the United States more than two million dollars to resolve False Claims… The post Triple the Bills Gets Treble the Damages: Whistleblower Rewarded for Reporting Laboratory’s Genetic Testing Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
28 Mar 2023, 3:55 am
Tehran is seeking digital surveillance technology and has requested dozens of Russian attack helicopters, fighter jets, and aid with its long-range missile program. [read post]
23 Mar 2023, 12:05 pm
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