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25 Apr 2024, 1:59 pm
The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest financial institutions to… The post CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 1:49 pm
(Trafigura), pled guilty to… The post Crude Consequences: Switzerland-Based Company to Pay $126 Million Criminal Fine for Oil Bribery Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
23 Apr 2024, 5:18 am
IRAN-BACKED MILITANTS An Israeli strike deep into Lebanon today killed an Iran-backed Lebanese Hezbollah fighter. [read post]
22 Apr 2024, 10:49 am
In June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers to be on the lookout for… The post What the CFTC Carbon Market Fraud Alert Means for Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
19 Apr 2024, 6:55 am
The United States Government Accountability Office (GAO) has released a first of its kind report on annual… The post Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO Report appeared first on TZ Legal - Fraud Fighters. [read post]
17 Apr 2024, 8:47 am
The United States announced that it has intervened in a False Claims Act case against New York-based… The post DOJ Files Second Qui Tam Lawsuit Against Regeneron Pharmaceuticals appeared first on TZ Legal - Fraud Fighters. [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
12 Apr 2024, 8:44 am
The Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a whistleblower who… The post Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision appeared first on TZ Legal - Fraud Fighters. [read post]
10 Apr 2024, 1:46 pm
Intervenes in False Claims Act Qui Tam Cybersecurity Fraud Case Against Government Contractor Georgia Tech appeared first on TZ Legal - Fraud Fighters. [read post]
4 Apr 2024, 1:35 pm
Oncology San Antonio, PA and its affiliated physicians will pay $1.3 million, and CorePath Laboratories, PA (CorePath)… The post Anti-Kickbacks, Pro Patients: Whistleblower Exposes Oncology Practice’s Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 9:59 am
In a recent striking example of the paramount role whistleblowers play in safeguarding the integrity of healthcare… The post Time to Pay Up: Doctors and Marketers Pay $1.5 Million Settlement for Medicare Referral Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
2 Apr 2024, 5:02 am
RESPONSE The Biden administration is set to approve the sale of up to 50 American-made F-15 fighter jets to Israel, in a deal expected to be worth more than $18 billion, according to three people familiar with the matter. [read post]
You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million
29 Mar 2024, 12:25 pm
Murphy,… The post You Can’t Ace These Tests: Whistleblower Exposes Unnecessary Lab Testing Fraud, Awarded $2.3 Million appeared first on TZ Legal - Fraud Fighters. [read post]
26 Mar 2024, 12:37 pm
Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
26 Mar 2024, 5:09 am
Japan’s cabinet has approved the export of new fighter jets it is developing with the United Kingdom and Italy, in the latest step away from its historically pacifist policies. [read post]
25 Mar 2024, 5:24 am
RUSSIA-UKRAINE DEVELOPMENTS Poland demanded an explanation from Russia yesterday after one of its missiles briefly strayed into Polish airspace during a major missile attack on Ukraine, prompting Poland to activate F-16 fighter jets. [read post]
19 Mar 2024, 1:42 pm
(Family First), and its owner, Marion… The post Family Ties, Family Lies: Whistleblower Exposes Healthcare Agency for Allegedly Fraudulently Billing Medicaid for Services Provided by Relatives & Making False Statements to Medicaid appeared first on TZ Legal - Fraud Fighters. [read post]
19 Mar 2024, 4:58 am
The Israeli military said that Hamas fighters had shot at its soldiers from within the complex and soldiers had returned fire, while the Hamas-run health ministry said Israeli forces had launched missiles at the complex and fired into surgery rooms. [read post]
13 Mar 2024, 7:00 am
“The Department of Justice wants to hear from you” appeared first on TZ Legal - Fraud Fighters. [read post]
7 Mar 2024, 8:00 pm
Biden emphasized the necessity for forward-thinking… The post A Whistleblower’s Guide to the 2024 State of the Union appeared first on TZ Legal - Fraud Fighters. [read post]
