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8 Jun 2010, 5:01 pm
Fraud is fraud! [read post]
9 Nov 2023, 12:23 pm
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]
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]
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]
6 Jan 2023, 2:31 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
4 Oct 2022, 12:12 pm
appeared first on TZ Legal - Fraud Fighters. [read post]
12 Sep 2022, 1:44 pm
In FY 2021, the Department of Defense’s… The post Fraud by the Numbers: No Defense for Defense Spending Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 2:08 pm
Twenty-eight million… The post Fraud by the Numbers: Whistleblowers Can Defeat Medicare Advantage Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
31 Aug 2021, 5:00 am
While Medicare fraud has led to some recent significant takedown actions, unscrupulous actors see any government-funded healthcare… The post Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud 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]
18 Aug 2022, 5:38 am
The United States Department of Justice settled a case against a menswear company for significantly underreporting the… The post Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
15 Feb 2024, 9:51 am
., a subsidiary of Siemens Corporation, on behalf of itself and predecessor entity Siemens Building… The post No Fraud in This House: Two Whistleblowers Awarded for Exposing Housing Contractor Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2021, 6:18 am
September 16, 2021 Florida-based fraudsters saw COVID-19 pandemic-related changes in Medicare telehealth rules as opportunities to bill the government for… The post Virulent Fraud: Abusing COVID-19 Relaxed Telehealth Rules for Medicare 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]
23 Jul 2021, 9:00 am
” Whistleblowers deserve every… The post Blowing the Whistle on Cybersecurity Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
23 Sep 2021, 6:11 am
A… The post In Recent National Health Care Fraud Enforcement Action, Telemedicine Fraud Takes the Gold appeared first on TZ Legal - Fraud Fighters. [read post]
7 Oct 2021, 5:32 am
The United States Department of Justice settled a case against aviation equipment defense contractor Airbus Defense and… The post GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
12 Jul 2022, 5:00 am
The Department of Justice has announced the final settlement in the Aerojet Rocketdyne cyber-fraud False Claims Act… The post Rocket Fuel for Cyber-Fraud Initiative: Whistleblower Receives 29% of False Claims Act Settlement in Cyber-Fraud Case appeared first on TZ Legal - Fraud Fighters. [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]
