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8 Mar 2022, 8:48 am
“Cybercrime is one of the defining issues of our time,” said the Assistant Attorney General last October… The post Cyberpunk 2022: Calling all Cybersecurity Fraud Whistleblowers appeared first on TZ Legal - Fraud Fighters. [read post]
28 Sep 2021, 5:36 am
The United States Department of Justice recently settled cases against four southern-states-based government contractors who misrepresented their… The post September Government Contracting Fraud Round-Up appeared first on TZ Legal - Fraud Fighters. [read post]
21 Sep 2022, 11:10 am
Receiving a timely diagnosis can… The post How Patients Pay the Ultimate Price for Healthcare Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
20 Jan 2022, 8:49 am
The United States Department of Justice settled a case against a loan servicer contractor that managed loans… The post FFEL Kerfuffle: Educational Loan Servicer Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
12 May 2022, 5:56 am
Under the… The post Whistleblower Receives $130,000 for Reporting Behavioral Health Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
16 Sep 2022, 5:00 am
Under the… The post Whistleblower Receives $11 Million for Reporting Pharmaceutical Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
9 Aug 2022, 4:51 am
The United States Department of Justice settled a case against aircraft parts foundry WDC Acquisitions LLC d/b/a… The post Aircraft Parts Testing Fraud Doesn’t Fly: Whistleblower Receives $90,000 for Reporting Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [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]
15 Dec 2021, 9:51 am
In October, the Department of Justice announced a new Civil Cyber-Fraud Initiative whose primary weapon is the False Claims Act,… The post Cybersecurity Initiative a Lightning Rod for Fraud | Op-Ed by Renée Brooker appeared first on TZ Legal - Fraud Fighters. [read post]
16 May 2023, 6:16 am
… The post Second Skin: Whistleblowers Call Out Skin Graft Double Billing Healthcare Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
6 Oct 2020, 10:28 am
Government Announces One of Its Largest Customs Fraud Settlements appeared first on TZ Legal - Fraud Fighters. [read post]
7 Dec 2022, 6:52 am
Addiction treatment fraud is a betrayal of those who seek out care during some of the most difficult moments of… The post Patient Brokering: How to Identify and Report Addiction Treatment Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
5 May 2022, 5:49 am
(Eargo) for… The post No Whistleblower: Hearing Aid Company Settles Allegations of FEHBP Fraud for $34.37 Million appeared first on TZ Legal - Fraud Fighters. [read post]
19 Aug 2021, 10:28 am
The United States Department of Justice settled a case against a New York-based government contractor who falsely… The post Whistleblowers Can Help Root Out Public Works Contracting Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
18 Jan 2022, 8:28 am
The United States Department of… The post Not Positive: Last Week’s Lab Fraud Schemes appeared first on TZ Legal - Fraud Fighters. [read post]
20 Dec 2021, 9:46 am
A total of 15 individuals have been charged in connection with a conspiracy to obtain and launder… The post PPP Funds Doled Out to Fake Employees: $35 Million COVID-19 Relief Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
14 Dec 2023, 1:05 pm
The Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corporation (GTRC) will pay $90,000 to… The post Don’t Take Your Fraud for GRANTed: Georgia Tech and its Research Corporation pay $90,000 to resolve Grant Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
10 Mar 2022, 5:33 am
For the first settlement as part of the Department of Justice’s Civil Cyber-Fraud Initiative, DOJ settled a… The post Electronic Medical Record Provider Pays $930,000 in First Civil Cyber-Fraud Initiative Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
30 Apr 2019, 9:20 am
One of the largest health care fraud cases was recently discovered by Federal officials, uncovering more than $1.2B in losses,… The post Feds find largest Healthcare Fraud, charge 24 executives responsible for over $1.2B in losses appeared first on TZ Legal - Fraud Fighters. [read post]
9 Mar 2023, 5:30 am
Following a $42.7 million contract from the Pennsylvania Department of Transportation (PENNDOT), three companies allegedly conspired to… The post Bridge Too Far: $1 Million Settlement in False Claims Act Case Involving Disadvantaged Business Enterprise Program Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
